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CASP
CF Technologies Ltd
🇲🇹 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
ACDJ
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
CF TECHNOLOGIES LTD
Legal form
Private Limited Liability Company V89C
Category
General
Registry status
Incorporated
17 Aug 2018
Address
Registered legal address
Centris Business Gateway Level 4/W
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
98450091A6D61FB36406 ◆ validated
Business register No.
C 87860
Registration authority
RA000443 · https://mbr.mt/
S&P Global ID
1891198571
LEI registration record
First registered
12 Aug 2024
Last updated
23 Sep 2026
Registration status
Issued
Next renewal
19 Aug 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Official website
xcoins.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
8 Sep 2026
CASP Passport Added: passporting:FR
8 Sep 2026
CASP Passport Added: passporting:GR
8 Sep 2026
CASP Passport Added: passporting:HR
8 Sep 2026
CASP Passport Added: passporting:HU
8 Sep 2026
CASP Passport Added: passporting:IE
8 Sep 2026
CASP Passport Added: passporting:IS
8 Sep 2026
CASP Passport Added: passporting:IT
8 Sep 2026
CASP Passport Added: passporting:LI
8 Sep 2026
CASP Passport Added: passporting:LT
8 Sep 2026
CASP Passport Added: passporting:LU
8 Sep 2026
CASP Passport Added: passporting:LV
8 Sep 2026
CASP Passport Added: passporting:NL
8 Sep 2026
CASP Passport Added: passporting:NO
8 Sep 2026
CASP Passport Added: passporting:PL
8 Sep 2026
CASP Passport Added: passporting:PT
8 Sep 2026
CASP Passport Added: passporting:RO
8 Sep 2026
CASP Passport Added: passporting:SE
8 Sep 2026
CASP Passport Added: passporting:SI
8 Sep 2026
CASP Passport Added: passporting:SK
8 Sep 2026
CASP Passport Removed: passporting:MT