Malta Financial Services Authority (MFSA)
Check out the application requirements for Malta MFSA license、Physical construction、Process review and subsequent maintenance requirements,Help assess entry difficulties、Shorten preparation cycle,Get compliance solutions now。
Malta PI Payment Institution License
Malta Payment Institutions (PI) are authorized and supervised by the Malta Financial Services Authority (MFSA) in accordance with the Financial Institutions Act and applicable EU payment services rules,Can provide approved payment services but cannot issue electronic money。MiCA authorization for crypto-asset companies should not be written as a PI approval case,PI also does not automatically cover stablecoin or crypto asset services。Applicants must prove capital based on actual activities、governance、Malta practical management、Customer fund protection、AML/CFT、ICT and outsourcing arrangements。