350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
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.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
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.
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!
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.
👉 Stay ahead of MiCA compliance—integrate Scorechain’s AML and risk monitoring solutions today!
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.
At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:
📍 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!
With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Malta.
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