Exchanges

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VFA Exchange License
Security Exchange License

Malta is the perfect place to set up your crypto currency exchange.


VFA Exchange License

Fiat<>Crypto Crypto Currency Exchange (Class 4 Service Provider)

VFAA Class 1  Licence holders authorised to receive and transmit orders and, or provide investment advice in relation to one or more virtual financial assets and, or the placing of virtual financial assets.
 VFAA Class 2  Licence holders authorised to provide any VFA service and to hold or control clients’ money, but not to operate a VFA exchange or deal for their own account.
 VFAA Class 3  Licence holders authorised to provide any VFA service and to hold or control clients’ money, but not to operate a VFA exchange.
 VFAA Class 4  Licence holders authorised to operate a VFA exchange and to hold or control clients’ money, virtual financial assets and, or private cryptographic keys and custodian or nominee services solely in relation to the operation and activities of such VFA exchange.

Rulebook

Security Exchange License

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