Back to All Listings
🇲🇹PremiumConfidential

Listing 065

Malta MiCA-Authorised CASP + PSP — Fully Granted, Active Accounts, Available for Acquisition

Dual-Regulated EU Entity — Crypto Asset Services + Payment Services, Not Yet Operational

Malta Financial Services Authority (MFSA)MiCACASPPSPMaltaMFSAEU Passport

Key facts

Jurisdiction
Malta
Regulator
Malta Financial Services Authority (MFSA)
Licence type
CASP (MiCA) + PSP (Payment Institution)
Status
Active
Price
POA
Listing ID
Listing 065
Last updated
15 October 2026

Listing Details

Jurisdiction
Malta
Regulator
Malta Financial Services Authority (MFSA)
License Type
CASP (MiCA) + PSP (Payment Institution)
Entity Type
Dual-Regulated EU Entity — Crypto Asset Services + Payment Services, Not Yet Operational
Permissions
  • MiCA CASP authorisation — fully granted and active
  • Crypto asset services: trading platform operation, exchange for funds or other crypto assets, order execution, portfolio management, reception and transmission of orders, transfer services, custody and administration, placement
  • Payment institution licence: credit transfers, direct debits, payment card issuance, money remittance, and payment initiation services within the EU
  • Active bank account and active payment accounts in place
  • MiCA pre-commencement stage — board resolutions in progress to satisfy pre-commencement conditions
Submit inquiry to unlock full details
Best For
Crypto exchanges or trading platforms seeking EU MiCA compliance; digital asset businesses requiring both payment and crypto infrastructure under one regulated entity; fintech groups expanding into European markets; and institutional investors seeking a regulated EU crypto vehicle.
Additional Information
Status: Available
Entity Type: MiCA CASP + Payment Institution
Jurisdiction: Malta (European Union)
Regulator: Malta Financial Services Authority (MFSA)
Operational Status: Not currently operational
Banking: Active bank and payment accounts
Change of Control: MFSA approval — typically 3–5 months

Description

This is one of a very small number of Malta-incorporated entities holding a fully granted MiCA (Markets in Crypto-Assets Regulation) CASP authorisation currently available for acquisition anywhere in Europe. The entity also holds a Payment Service Provider (PSP) licence, making it a rare dual-regulated structure capable of providing both crypto asset services and regulated payment services within the European Union. Key Facts • MiCA CASP authorisation: fully granted and active • MiCA pre-commencement stage: board resolutions in progress to satisfy pre-commencement conditions • Company is not currently operational — no trading history, no existing clients • Active bank account and active payment accounts in place • Change-of-control regulatory approval required (MFSA process) Why This Listing Is Significant MiCA came into full effect across the EU in December 2024. The number of CASPs holding a fully granted MiCA authorisation that are willing to sell is extremely limited. Most groups seeking MiCA-compliant crypto asset services in the EU are still in application — a process that typically takes 12–18 months and carries no guarantee of approval. Acquiring an authorised entity eliminates that risk entirely and provides immediate EU market access for crypto asset activities. Regulatory Process Acquisition requires MFSA (Malta Financial Services Authority) approval of the change of control. The MFSA process typically takes 3–5 months for a prepared application. Zitadelle Advisory Group provides full preparation and submission support.

Key Highlights

  • Fully granted MiCA CASP authorisation
  • Payment institution (PSP) licence held by the same entity
  • Active bank and payment accounts in place
  • Not yet operational ��� no trading history or legacy clients
  • MFSA change of control typically 3–5 months
  • Avoids the 12–18 month MiCA application process

Asking Price

POA

Price on Application — contact under NDA.

Verified by FLM
Complete the form below to receive full listing details under NDA

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Important Disclosure

Any change of control is subject to prior MFSA approval. Indicative timelines are not guaranteed. This listing is for informational purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

Similar Listings

View listing details
Confidential
Listing 026

UK FCA Crypto-Asset Business — AML5D Compliant

Financial Conduct Authority (FCA)
Jurisdiction
United Kingdom
License Type
UK FCA Crypto-Asset Business Registration — AML5D
Type
FCA Registered Crypto-Asset Business
PermissionsSpot Trading, Custody of Crypto-Assets, Staking Services Contact to unlock
FCA RegisteredAML5DCrypto-AssetSpot Trading
Best for: Crypto exchanges, digital asset operators, fintech groups, and financial institutions seeking an established UK FCA-registered crypto-asset business with live infrastructure, institutional custody, and 7+ years of operational history
PricePOAPrice on Application — contact under NDA
View Details

Compliance verified

View listing details
Listing 035

Switzerland VASP — Crypto Custody, FireBlocks Infrastructure (Zug)

VQF (SRO), Zug — Switzerland
Jurisdiction
Switzerland
License Type
VASP — SRO Member, Switzerland — Crypto Custody
Type
Swiss GmbH — Virtual Asset Service Provider
PermissionsCrypto custody — registered VASP activity, SRO member — full Swiss AML/CFT compliance, FireBlocks full custody solution implemented
SwitzerlandVASPSRO MemberVQF
Best for: Crypto custodians, digital asset operators, institutional crypto service providers, and fintech groups seeking a Swiss VASP with institutional-grade FireBlocks custody infrastructure, four banking relationships, and a clean transfer without legacy customers
PriceCHF 287,500Plus cash on account — subject to negotiation. Entity transfers without existing customers.
View Details

Compliance verified

View listing details
Listing 036

Switzerland VASP — Crypto Exchange & Trading Platform, Binance Broker-Dealer License (Baar)

VQF (SRO), Zug — Switzerland
Jurisdiction
Switzerland
License Type
VASP — SRO Member, Switzerland — Crypto Exchange
Type
Swiss AG — Virtual Asset Service Provider
PermissionsCrypto Exchange — registered VASP activity, Crypto Trading-Bot operations, Binance Broker-Dealer License — included
SwitzerlandVASPSRO MemberVQF
Best for: Crypto exchanges, trading platform operators, and digital asset groups seeking a Swiss VASP with a proprietary exchange platform, rare Binance Broker-Dealer License, and established Swiss banking — a combination that cannot be replicated through fresh application
PriceCHF 345,000Plus cash on account — subject to negotiation
View Details

Compliance verified

New Listings Alert

Regulated companies newly listed for sale, sent to your inbox.

I'm interested in

We work with Brevo to collect your data and send you our communications. Brevo acts under our responsibility and instructions, and may also use some data to keep its platform secure (see Brevo's Privacy Policy). You can unsubscribe at any time. See our privacy policy.