Malta cryptocurrency ecosystem

Status: in progress.

This post is about the cryptocurrency ecosystem in Malta.

All information in this post is the result of research and is NOT OFFICIAL. it's not an end, can serve only as a basic starting point if you are looking for information about Malta cryptocurrency ecosystem.

do your own research

Last update: Jan 6, 2026

App

socios

Socios.com is a free-to-register fan engagement and rewards app, it allow users to interact with other web3 platforms, and enjoy other Fan Tokens engagement benefits.

Asset management

diaman partners

diaman partners is an asset management company specializing in UCITS (undertakings for collective investment in transferable securities) and alternative funds. They use advanced algorithms and human expertise to manage all investment processes effectively.

Consulting

the bit research

TheBit Research Limited is a proprietary trading firm, researching automated trading strategies. Services provided by THEBIT RESEARCH include :

• - proprietary trading,
• - defi research,
• - automated trading strategies,
• - consultancy and tokenomics,…..

Exchange

bequant

bequant is one stop solution for professional digital-assets investors. Their breadth of products include prime brokerage, custody, fund administration enhanced by an institutional trading platform providing low-latency, liquidity and direct market access.

xcoins

founded in 2016, Xcoins has evolved into a leading crypto buying platform with a mission to make cryptocurrency available to all. As a licensed and regulated exchange, they are run by a global team of crypto enthusiasts, each contributing their extensive expertise in the industry.

zbx

ZBX is a secure cryptocurrency exchange that provides trading, earnings, and payment solutions to users worldwide. It combines innovative tools with a user-friendly interface for seamless trading experiences.

Event

crypto hub malta

crypto hub malta are a free and warm blockchain-native community in Malta (Europe). Their mission is to educate and promote various crypto technologies through in-person and virtual meetings open to everyone. The community is managed by tech hub malta, a non profit association registered in Malta.

Government

Malta Financial Services Authority

the Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA is responsible for the supervision of entities authorized under the Markets in crypto-assets Act (cap. 647). the authority applies a risk-based approach in order to effectively supervise operators in the crypto-asset sector.

Holder

samara asset group

samara asset group is a publicly listed, global holding company. With exposure to over 700 portfolio companies, samara democratizes and decentralizes access to the most disruptive technologies, such as AI, blockchain, and biotech. Having issued europe’s first-ever bitcoin bond, samara is one of europe’s largest bitcoin holders, leveraging it as its primary treasury reserve asset.

infrastructure

Spectrum

Spectrum is a global, high-performance RPC (remote procedure call) provider built to connect dApps, wallets, analytics tools, and services to 200+ blockchain networks through secure, low-latency endpoints.

scrypta chain

Scrypta blockchain is a digital infrastructure decentralized and permission-less developed for the creation of complete architecture at the service of unlimited projects and use cases.

Legal

wh partners

whpartners are at the forefront of fintech and financial institution law, delivering comprehensive legal services to help clients navigate the complexities of the fintech regulatory landscape. Their solutions are tailored to the needs of fintech companies, PSPs, EMIs, and crypto-asset providers. Whpartners team also has an extensive experience advising on VFA licensing, compliance, and fundraising via digital assets, including initial coin offerings (ICOs), security token offerings (STOs), and other blockchain-based fundraising methods.

gtg advocates

gtg advocates is a team of industry specialists internationally ranked and recognized as a leader across multiple fields, offerings a multi-disciplinary approach to service the requirements of their local and international clients. gtg advocates has a vast experience in advising clients operating in the fields of blockchain technology, cryptocurrencies, payment services and electronic money.

bolder group

bolder group assist corporate, funds, governance and private wealth services provider in their international business and investment activities. Digital assets services provided by BOLDER GROUP includes :

• - assistance with fund set-up ad launch,
• - API integration,
• - reporting,….

Non profit

The Financial Institutions Malta Associations

The Financial Institutions Malta Associations (FIMA) aims to contribute toward making Malta a top-tier global fintech hub, recognized for its innovation-friendly environment, dynamic ecosystem, and progressive regulatory landscape. They aim to provide opportunities for participation in direct communication and cooperation with local and european regulatory authorities, to promote a positive development for the industry and Malta as a whole.

finance malta

FinanceMalta is a non-profit public-private initiative set up to promote Malta as an international business and financial center within, as well as outside Malta. FinanceMalta brings together and harness the resources of the industry and government to ensure Malta sector can continue to grow and prosper.

Payment

D-local

d-local allows developers to connect global payments via one API linking stablecoins, local rails, and 900 methods across emerging markets. Features enabled by dlocal solutions include :

• - border-less stablecoin-to-fiat flows,
• - funding and settlement,
• - on/off ramps,….

everest

Everest is an universal account based on a custodial wallet for users & orgs to manage identity, crypto, fiat,…. While providing MiCA-compliant licensed services in the european union. It provides a configurable compliance suite that powers biometric on-boarding, KYC/AML, tokenization engine for any asset : fiat, crypto, stock, etc,…. With fiat gateway and integrated exchange to compliantly buy, trade, sell and settle virtual assets.

payhound

payhound is a regulated virtual assets services provider specializing in cryptocurrency payments and settlements. It enables businesses to send receive, and manage digital assets securely while ensuing compliance with regulatory obligations. Payhound offers a seamless payment infrastructure that supports both cryptocurrency and fiat transactions, catering to businesses looking for a reliable and compliant crypto payment solution.

open payd

openPayd rails-agnostic infrastructure and global licensing network combine traditional finance with digital assets under one API. OpenPayd provides accounts, wallets, FX and stablecoins trading, international and domestic payments, and open banking.

Security

dedaub

Debaud mission is to ensure the integrity of the blockchain ecosystem by transforming complex smart contracts into clear, secure, and reliable systems through unparalleled security technology. Services and products provided by Debaud include :

• - smart contract audits,
• - audit reports,
• - web3 consultancy services,….

Staking

simply staking

simply staking are a globally recognized leader in blockchain infrastructure provision and development, dedicated to the advancement and security of decentralized technologies.

Token

Fan Tokens

Staking Fan Tokens is the key to unlocking the full experience on Socios.com, enabling users to earn reward points an bid for world-class fan rewards.

Land / The Sandbox Game

LANDS are blockchain-backed virtual tokens (using the ERC-721 standard for NFTs) representing physical parcels of the sandbox metaverse. They allow players to own a portion of the Metaverse and thus be able to host content (ASSETS and GAMES).

Sand / The Sandbox Game

SAND is an essntial part of the sandbox platform and the sandbox are working on establishing key mechanics that makes it intrinsically tied to the sanbox platform and its value. SAND is an ERC-20 utility token built on the ethereum blockchain that serves as the basis for transactions within the sandbox, and has the following uses :

• - access the sandbox platform,
• - governance,
• - staking,
• - fee capture model,
• - foundation,….

stabIR ltd

stablr is creating regulatory compliant and transparent stablecoins, pegged with the trust and stability of its fiat currency equivalent. Products and services provided by stablr include :

• - Stablr EUR,
• - Stablr USD,
• - programmatic infrastructure : API,
• - access to partner network,….

Web3

MAP S.Platis

MAP S.Platis is a leading financial services consulting group, providing blockchain and cryptocurrency consulting services such as :

• - due diligence,
• - listing of tokens on exchanges,
• - legal and regulatory support and advice,
• - token marketing,
• - whitepaper,….

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