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World Watch/Malta/Crypto & Digital Assets

Crypto & Digital Assets · Malta

Crypto license in Malta: MiCA CASP requirements (2026)

RegulatedEU Markets in Crypto-Assets Regulation (MiCA, Regulation (EU) 2023/1114), directly applicable, with the Malta Financial Services Authority (MFSA) as competent authority. Malta's national Virtual Financial Assets Act (Cap. 590, VFA Act) of 2018 remains in force during the transitional/grandfathering period (running to 1 July 2026); a 2024-25 reform aligned the VFA framework with MiCA. AML/CFT for VASPs/CASPs is supervised by the FIAU under the Prevention of Money Laundering Act. Tax treatment of DLT assets follows Commissioner for Revenue Guidelines (November 2018) under the Income Tax Act and Income Tax Management Act.Country index 96 · A+

Malta shaded by its crypto & digital assets status

Crypto is regulated in Malta, primarily under EU Markets in Crypto-Assets Regulation (MiCA, Regulation (EU) 2023/1114), directly applicable, with the Malta Financial Services Authority (MFSA) as competent authority. Malta's national Virtual Financial Assets Act (Cap. 590, VFA Act) of 2018 remains in force during the transitional/grandfathering period (running to 1 July 2026); a 2024-25 reform aligned the VFA framework with MiCA. AML/CFT for VASPs/CASPs is supervised by the FIAU under the Prevention of Money Laundering Act. Tax treatment of DLT assets follows Commissioner for Revenue Guidelines (November 2018) under the Income Tax Act and Income Tax Management Act..

Crypto is fully legal in Malta and operates under a comprehensive in-force EU framework (MiCA), applied by the MFSA, layered on top of Malta's pioneering 2018 Virtual Financial Assets Act which is being phased out by 1 July 2026 in favour of MiCA's CASP regime. New crypto-asset service providers must apply directly for a MiCA CASP authorisation; pre-existing VFA licensees benefit from a transitional period until 1 July 2026. As of mid-2026 the MFSA had authorised roughly 12 CASPs and two e-money-token (stablecoin) issuers, although a July 2025 ESMA peer review criticised MFSA's authorisation process as not sufficiently thorough.

How to get a crypto license in Malta

To provide crypto-asset services in Malta you need a MiCA CASP authorisation (Crypto-Asset Service Provider), supervised by the Malta Financial Services Authority (MFSA), under the EU Markets in Crypto-Assets Regulation (MiCA), Title V.

Authority
the Malta Financial Services Authority (MFSA)
License required
a MiCA CASP authorisation (Crypto-Asset Service Provider)
Framework / law
the EU Markets in Crypto-Assets Regulation (MiCA), Title V
Minimum capital
€50,000–€150,000 minimum, by service class (Class 1/2/3)
Timeline
about 40 working days of substantive review; 1–3 months for a well-prepared application
Cost
an application fee of roughly €5,000–€25,000, plus ongoing supervisory fees
Passporting
Yes — a single MiCA CASP licence passports across all 27 EU member states.

Crypto license in Malta: FAQ

Do you need a license to run a crypto business in Malta?

Yes. To provide crypto-asset services in Malta you need a MiCA CASP authorisation (Crypto-Asset Service Provider), supervised by the Malta Financial Services Authority (MFSA), under the EU Markets in Crypto-Assets Regulation (MiCA), Title V.

Which authority issues crypto licenses in Malta?

The Malta Financial Services Authority (MFSA).

How much does a crypto license cost in Malta?

An application fee of roughly €5,000–€25,000, plus ongoing supervisory fees.

How long does it take to get a crypto license in Malta?

Typically about 40 working days of substantive review; 1–3 months for a well-prepared application.

Does a Malta crypto license work in other EU/EEA countries?

Yes — a single MiCA CASP licence passports across all 27 EU member states.

Key points

MiCA fully applicable; MFSA is competent authority

MiCA's CASP regime entered into application on 30 December 2024 and is directly binding in Malta; the MFSA grants CASP authorisations, EMT/ART issuer approvals, and exercises ongoing supervision. Maltese authorisations passport across the EU/EEA.

VFA Act phase-out and 1 July 2026 grandfathering deadline

Entities licensed under the VFA Act (Cap. 590) before 30 December 2024 may continue services until 1 July 2026 or until they are granted/refused CASP authorisation; new applicants must apply under MiCA. After 1 July 2026 the VFA service-provider regime ceases for in-scope crypto-asset services.

ESMA peer review flagged MFSA authorisation gaps

On 10 July 2025 ESMA published a peer review concluding that MFSA's CASP authorisation process only 'partially met expectations', material issues including pending enforcement matters were not adequately resolved before authorisations were granted, though supervisory resources and expertise were rated favourably.

AML/CFT for VASPs and CASPs

VFA/CASP firms are 'subject persons' under the Prevention of Money Laundering Act and PMLFTR, supervised by the FIAU; they must comply with the EU AML directives transposed in Malta, including KYC, transaction monitoring and STR filing, and apply the Travel Rule under Regulation (EU) 2023/1113.

Tax: CfR Guidelines treat DLT assets by category

The Commissioner for Revenue's November 2018 guidelines split DLT assets into coins (treated like fiat, outside capital-gains tax), financial tokens (returns taxed as income; CGT possible if a 'security' under Article 5 ITA), and utility/hybrid tokens (generally outside the capital-assets list). Business income from trading is taxed at standard 15-35% income-tax rates.

Stablecoin issuance under MiCA Titles III/IV

EMTs may only be issued by an EU-authorised credit institution or e-money institution; ARTs require a dedicated MiCA authorisation from MFSA. MFSA had authorised at least two EMT issuers by mid-2026, including Malta-based StablR (EURR); offerors must notify MFSA at least 40 working days before public offering or trading admission.

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