CASP · MiCA · MT
OKX is authorised under MiCA
OKX is on the public ESMA CASP register. The legal entity is OKX Europe Limited and the LEI is 54930069NLWEIGLHXU42. Home member state: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA).
- Legal name
- OKX Europe Limited
- LEI
- 54930069NLWEIGLHXU42
- Competent authority
- Malta Financial Services Authority (MFSA)
- Authorisation date
- 27/01/2025
- Address
- Piazzetta Business Plaza, Office Number 4, Floor 2, Triq Ghar il-Lembi, Sliema, SLM 1562, Malta
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Operation of a trading platform for crypto-assets
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Execution of orders for crypto-assets on behalf of clients
- Placing of crypto-assets
- Reception and transmission of orders for crypto-assets on behalf of clients
- Portfolio management of crypto-assets
- Transfer services for crypto-assets on behalf of clients
Passport countries with their own page
Passporting covers other EEA countries. It does not move this authorisation to a different home member state.
Provider website
All 23 CASPs whose home state is Malta
Other providers whose home state is Malta
- Altarius Asset Management Limited · 5299000X84JRI8MS7D35
- Bequant · 213800Y834JOMU87Z285
- Bitpanda · 984500DEID7B03J77118
- Blockchain.com · 254900GDCT8070R2VV26
- BVNK · 984500640Z8ADE893D04
- Calamatta Cuschieri Investment Services Limited · 391200EKTIW0OR813R66
- Crypto.com · 2549005CVR5HH70FDO07
- Damex · 9845008E8QA4CCFE5F68
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.