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Get Licensed Under MiCA in Malta
As the European Union rolls out the Markets in Crypto-Assets (MiCA) Regulation, Malta emerges as a top jurisdiction for crypto businesses looking to operate across the EU. With clear regulations, experienced oversight from the Malta Financial Services Authority (MFSA), and streamlined procedures, Malta offers a fast and efficient path to securing a MiCA license.
Why Malta?
Known as the "Blockchain Island," Malta was one of the first countries to regulate the crypto sector. Now, with MiCA in effect, Malta provides:
MiCA License Types
MiCA licenses are divided into three classes:
• Class 1: Crypto advisory, order execution, and portfolio management (€50,000 capital)
• Class 2: Custody and exchange services (€125,000 capital)
• Class 3: Trading platforms (€150,000 capital)
The license class depends on the services your company plans to offer.
Application Timeline (4–9 Months)
2. Prepare documents: Business plan, governance, AML/CFT policies
3. Submit application to MFSA
4. MFSA review: ~40 working days
5. Satisfy pre-licensing conditions
6. Receive license and go live
Passporting Across the EU
MiCA allows licensed CASPs in Malta to operate in any EU country. Simply notify the MFSA, and you can launch operations in other EU states within 15 calendar days.
Transition for VFA License Holders
Firms with a VFA license before December 30, 2024, can:
• Continue operating during an 18-month transition period (until July 1, 2026)
• Apply via a simplified procedure
• Benefit from reduced application fees (Class 1: €5k, Class 2: €10k, Class 3: €12.5k)
Fees Overview
|
License Class |
Application Fee |
Annual Fee |
|
Class 1 |
€10,000 |
€10,000 |
|
Class 2 |
€20,000 |
€25,000 |
|
Class 3 |
€25,000 |
€50,000 |
Additional 0.05% of transaction volume applies (max €250,000 annually).
How Demire Inc Helps
At Demire Inc, we provide:
• Company setup and director onboarding
• Policy drafting and documentation
• MFSA application management
• Strategic compliance and passporting guidance
