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CASP
Payhound Limited
🇲🇹 Malta · Malta Financial Services Authority (MFSA)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇲🇹 Malta
Competent authority
Malta Financial Services Authority (MFSA)
Data source
ESMA
MiCA services
ACDEJ
Passporting rights
Authorised to passport into 29 host member states beyond its home state (Malta).
Home state Can operate Not passported
🇦🇹 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
Legal identity
Legal name
PAYHOUND LIMITED
Legal form
Private Limited Liability Company V89C
Category
General
Registry status
Incorporated
28 May 2018
Address
Registered legal address
LEVEL 0A, CENTRIS BUSINESS GATEWAY II
TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3
CENTRAL BUSINESS DISTRICT
CBD 3020 BIRKIRKARA
Malta
TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3
CENTRAL BUSINESS DISTRICT
CBD 3020 BIRKIRKARA
Malta
Legal identifiers
LEI
9845001DD90AF543DC90 ◆ validated
Business register No.
C 86493
Registration authority
RA000443 · https://mbr.mt/
OpenCorporates ID
mt/C86493
S&P Global ID
1904338337
LEI registration record
First registered
15 Nov 2024
Last updated
18 Sep 2025
Registration status
Issued
Next renewal
15 Nov 2026
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Website
www.payhound.com
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026