Setting up a crypto exchange in malta

setting up a crypto exchange in malta

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The firm is led by digital services for crypto traders beyond just its exchange services, of the top places for crypto entrepreneurs to launch their.

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Start Your Own Crypto Exchange Platform in 5 Steps
Everything you need to obtain a Malta crypto license. Including a timeline, costs and requirements. Get a Free Consultation. The establishment of a Crypto Exchange, requires a Class 4 VFAA licence obtained from the Malta Financial Services Authority. CSB Fintech provides VFA Agency. You must register a Maltese limited liability company and deposit at least 20% of the minimum share capital.
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An external auditor is required to perform an annual audit and the VFA Exchange must be in a position to provide the competent authority with all necessary information in a timely manner. Market manipulation is defined as manipulating or attempting to manipulate a virtual financial asset or benchmark through an abusive strategy. The definition of the VFA issuer refers only to legal entities established under Maltese law. The VFA Agent shall undertake the Financial Instruments Test to ascertain whether the underlying nature of the coin or token to be issued is a virtual financial asset, a virtual token, electronic money or financial instrument.