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Malta-Regulated Crypto Firms Must Maintain Dedicated Websites for EU Clients

  • 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.

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