CASP Authorised

Sparkasse Bank Malta Plc

🇲🇹 Malta · Malta Financial Services Authority (MFSA)

Sparkasse Bank Malta Plc is listed in the MiCA Crypto-Asset Service Provider (CASP) register with status Authorised. Home member state: Malta. Competent authority: Malta Financial Services Authority (MFSA). MiCA services: A (custody and administration of crypto-assets), E (execution of orders on behalf of clients), G (reception and transmission of orders). LEI: 21380099RT73NFBYS559.

Approximate location (city level) · geocoded from the registered address

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇲🇹 Malta

Competent authority

Malta Financial Services Authority (MFSA)

Data source

ESMA

MiCA services

AEG

Passporting rights

Authorised to passport into 0 host member states beyond its home state (Malta).

Home state Can operate Not passported

Legal identity

Legal name

SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED

Legal form

Public Limited Liability Company C061

Registry status

Active

Incorporated

24 Oct 2000

Address

Registered legal address

101, TOWNSQUARE, IX-XATT TA' QUI-SI-SANA
SLM 3112 SLIEMA
Malta

Legal identifiers

LEI

21380099RT73NFBYS559 ◆ validated

Business register No.

C 27152

Registration authority

RA000443 · https://mbr.mt/

OpenCorporates ID

mt/C27152

S&P Global ID

32504853

BIC / SWIFT

SBMTMTMTXXX

LEI registration record

First registered

25 Feb 2014

Last updated

1 Jul 2026

Registration status

Issued

Next renewal

17 Jul 2027

Data corroboration

Fully Corroborated

Managing LOU

529900T8BM49AURSDO55

Corporate structure

Direct parent

SPARKASSE (HOLDINGS) MALTA LIMITED
21380033CFFM2V1ZCK65

Ultimate parent