CJSOI

Stablecoins, Banking & Blockchain

FalconX

FalconX Limited, which trades as FalconX, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Malta by the Malta Financial Services Authority (MFSA), with an authorization date of June 26, 2026.

Legal name
FalconX Limited
Home country
Malta
Regulator
Malta Financial Services Authority (MFSA)
Status
Authorized
Authorized on
June 26, 2026
Other EEA countries notified
29
Website
falconx.io
LEI
984500F6A0762F9LA923
Register entry last changed
July 1, 2026
Checked on

Under MiCA it may provide custody and administration of crypto-assets for clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for clients and transfer services for clients. It has notified the register that it intends to offer these services in 29 other EEA countries under the MiCA passport.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on July 1, 2026.

MiCA services
Custody and administration of crypto-assets for clients
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Execution of orders for clients
Transfer services for clients
Custody
Yes
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Transfer services
Yes
Countries notified for cross-border services
Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
CJSOI

What are you looking for?

Search by headline, topic or keyword.