In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Crypto Asset Service Provider (CASP) in Malta for Sale – Listing #895
Date: 1 Oct, 2026
Asset ID #895
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryMalta
Type of LicenseCASP
Crypto Asset Service Provider (CASP)
Type of BusinessCrypto
Business StatusNot active
Asking Price€4.3M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryMFSA
Included
MiCA (CASP) and Payment Institution authorisationsDeveloped technology Platform and AppExchange and custody infrastructureBanking and Payment IntegrationsMalta office and Management TeamNo existing client book or legacy liabilitiesPotential for EUEEA expansion
Malta-based licensed CASP and Payment Institution with a developed technology platform, app, and banking and payment integrations.
Malta-based licensed CASP and Payment Institution with a developed technology platform, app, and banking and payment integrations.
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Market Price Trend (2019-2025)
Level 1
Asset ID #895
Malta-based licensed CASP and Payment Institution with a developed technology platform, app, and banking and payment integrations.
Asking Price€4.3M
Asset ID Information
SellerDirect Seller
CountryMalta
Type of BusinessCrypto
Business StatusNot active
Type of LicenseCASP
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryMFSA
Benefits
MiCA (CASP) and Payment Institution authorisationsDeveloped technology Platform and AppExchange and custody infrastructureBanking and Payment IntegrationsMalta office and Management TeamNo existing client book or legacy liabilitiesPotential for EUEEA expansion
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationMalta – MiCA-Authorised CASP & Payment Institution
A Malta-based platform combining MiCA CASP authorisation with Payment Institution authorisation. The business includes a developed technology platform and app, integrations across exchange, custody, banking, payments and compliance, and an established local team and regulatory infrastructure.
RegulatoryJurisdiction: Malta.
Authorisations: MiCA Crypto-Asset Service Provider (CASP) and Payment Institution (PI).
CASP services: Execution of client orders, custody and administration, crypto-asset transfers, and reception and transmission of client orders.
PI scope: Payment services under Malta’s Financial Institutions Act, including services connected with electronic money tokens.
Crypto-asset services, including custody, exchange-related activity and transfers.
Payment services, including payment account operations, cash deposits and withdrawals, card transactions, credit transfers, direct debits and standing orders.
Technology platform and app supporting the business’s services.
Developed technology platform and app.
Integrations across exchange, custody, banking, payments and compliance.
Established Malta office, management team and regulatory infrastructure.
No existing client book or legacy liabilities.
Platform prepared for commercial launch and potential EU/EEA expansion.
Banking and payment integrations are in place.
Exchange and custody integrations support the platform’s operating model.
Further details are available to qualified parties under NDA.
Authorisations and service scope are subject to verification and applicable regulatory approvals.
Any transaction is subject to the necessary regulatory approvals.
Additional information is available to qualified parties under NDA.
A Malta-based CASP and PI platform combining crypto-asset and payment authorisations with an established technology, compliance and operational framework. The owners are open to a relatively quick sale, subject to required approvals.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A