Malta's regulator mandates locally licensed crypto firms to maintain dedicated websites for EU clients, providing clear disclosures for offerings unavailable in EU jurisdictions.
The Malta Financial Services Authority (MFSA) conducted a review of crypto-asset service providers (CASPs) under the MiCA framework, identifying complex website structures that lack clarity and transparency.
Leading crypto brands like Gemini, Crypto.com, and OKX operate from Malta under the MiCA framework, with the MFSA emphasizing the importance of websites complying with regulatory obligations.
Some crypto exchanges opt for acquiring a European MiFID II license for offering crypto derivatives in the EU region, with Kraken, Coinbase, and Crypto.com securing such licenses through acquisitions of relevant firms.