CASP License Malta: Everything You Need to Know

Get MiCA-Compliant & Strengthen Your Crypto Compliance with Scorechain

Malta, known as the “Blockchain Island”, has long been a leader in crypto regulation. However, with the introduction of the Markets in Crypto-Assets (MiCA) regulation, all crypto businesses operating in Malta must transition from their existing Malta Financial Services Authority (MFSA) VFA registration to a CASP (Crypto-Asset Service Provider) license to continue operating legally within the EU.

With compliance deadlines approaching, crypto businesses must act now to secure their CASP license and meet stringent AML and risk management requirements. At Scorechain, we provide blockchain analytics, transaction monitoring, and AML compliance tools to help CASPs meet MiCA standards effortlessly.

📅 CASP License Timeline in Malta

To operate legally under MiCA, businesses must obtain a CASP license before the transition period ends:

📌 December 30, 2024 – MiCA regulations officially take effect.
📌 2025 TBD – Final deadline to submit CASP license applications (exact date subject to confirmation).

🔹 Avoid regulatory penalties—integrate Scorechain’s compliance solutions now!

🔍 What is a CASP License in Malta?

A Crypto-Asset Service Provider (CASP) license is required for companies providing crypto-related financial services in Malta and across the EU under MiCA regulations.

The CASP license replaces the current MFSA Virtual Financial Asset (VFA) license, ensuring compliance with MiCA and AML laws.

✅ CASP-Regulated Crypto Services Include:

• Crypto Custody & Wallet Services
• Crypto Trading & Exchange Platforms
• Fiat-to-Crypto & Crypto-to-Crypto Transactions
• Execution of Orders on Behalf of Clients
• Crypto Transfer & Payment Services
• Investment Advice & Portfolio Management for Crypto Assets

👉 Stay ahead of MiCA compliance—integrate Scorechain’s AML and risk monitoring solutions today!

🛡️ MiCA & CASP License Compliance Requirements in Malta

To obtain a CASP license in Malta, businesses must meet stringent regulatory requirements, including:

✔ Registration with the Malta Financial Services Authority (MFSA)
✔ Establish a local presence in Malta (at least one board member must be an EU resident)
✔ Meet minimum capital requirements (€125,000–€350,000 depending on services offered)
✔ Implement robust AML (Anti-Money Laundering) & KYC (Know Your Customer) policies
✔ Ensure compliance with FATF Travel Rule & real-time crypto transaction monitoring

🔎 How Scorechain Helps:
With Scorechain’s advanced blockchain analytics, your business can monitor transactions, detect illicit activity, and generate real-time compliance reports, ensuring full MiCA and AML compliance.

🚀 How Scorechain Supports CASP Compliance in Malta

At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:

🔗 1. Automated Crypto Transaction Tracking

• Real-time risk scoring for crypto transactions
• Detection of suspicious wallet activities
• Compliance with EU AML & CFT regulations

🛡️ 2. FATF Travel Rule Compliance

• Automate sender & receiver identity verification
• Ensure secure VASP-to-VASP data exchange
• Reduce compliance risks with instant alerts

📊 3. Blockchain Risk Analytics & KYT (Know Your Transaction)

• Monitor on-chain activity for regulatory reporting
• Flag high-risk transactions linked to darknet markets, fraud, and sanctions
• Generate audit-ready compliance reports in minutes

⚖️ 4. Sanctions & Blacklist Monitoring

• Block transactions from sanctioned wallets & high-risk addresses
• Detect illicit financial activity before it escalates
• Ensure full transparency & regulatory compliance

🌍 Why Get Your CASP License in Malta?

📍 Regulatory Stability – Malta has been a leader in crypto regulation since 2018, ensuring clear compliance pathways
📍 EU Passporting Benefits – A CASP license in Malta allows businesses to operate legally across all 27 EU countries
📍 Crypto-Friendly Business Environment – As the Blockchain Island, Malta provides strong support for crypto and blockchain startups

🚀 Ready to become a fully compliant CASP? Let Scorechain handle your compliance challenges!

📢 Secure Your CASP License & MiCA Compliance with Scorechain

With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Malta.

🔗 Book a Demo‍

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