Malta was an early mover with its Virtual Financial Assets Act; VFA service providers must be licensed by the MFSA, and the authority maintains a public register of licensed VFA service providers.
View MFSA VFA Service Providers| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Binance Malta | VASP | Unknown | high | 10 | www.binance.com |
| Gate Technology Limited | CASP | Regulated | low | 10 | www.gate.com |
| Gate.io (Malta) | VASP | Unknown | high | 10 | www.gate.com |
| OKX Europe (MT) | VASP | Regulated | low | 10 | www.okx.com |
| Crypto.com | VASP | Regulated | medium | 9 | crypto.com |
| Phemex | VASP | Unknown | high | 8 | phemex.com |
| Blockchain.com (MT) | VASP | Unknown | high | 5 | www.blockchain.com |
| Blockchain.com (NG) | VASP | Regulated | medium | 5 | www.blockchain.com |
| ZBX | VASP | Regulated | medium | 2 | www.zbx.com |
| Altarius Asset Management Limited | CASP | Regulated | medium | — | www.altariusgroup.com |
| BP23 CA Limited | VASP | Regulated | medium | — | — |
| BVNK (MT) | VASP | Regulated | high | — | bvnk.com |
| Blue Cube (Malta) Limited | VASP | Regulated | medium | — | — |
| CF Technologies Limited (MT) | VASP | Unknown | severe | — | xcoins.com |
| Chiliz | VASP | Unknown | severe | — | www.chiliz.com |
| CoinGateway Limited (MT) | VASP | Unknown | severe | — | coingateway.eu |
| DAMEX (GI) | VASP | Regulated | medium | — | www.damex.io |
| Damex Digital LTD (MT) | VASP | Regulated | medium | — | — |
| Darb Finance | VASP | Unknown | severe | — | darbfinance.com |
| Deriv Investments (Europe) Limited (MT) | VASP | Unknown | high | — | deriv.com |
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