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CASP
FalconX 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
FALCONX LIMITED
Legal form
Private Limited Liability Company V89C
Category
General
Registry status
Incorporated
22 Oct 2018
Address
Registered legal address
LEVEL G
(OFFICE 1/1191),QUANTUM HOUSE,75
ABATE RIGORD STREET
TA' XBIEX
XBX 1120 MSIDA
Malta
(OFFICE 1/1191),QUANTUM HOUSE,75
ABATE RIGORD STREET
TA' XBIEX
XBX 1120 MSIDA
Malta
Legal identifiers
LEI
984500F6A0762F9LA923 ◆ validated
Business register No.
C 88950
Registration authority
RA000443 · https://mbr.mt/
OpenCorporates ID
mt/C88950
S&P Global ID
608735564
LEI registration record
First registered
15 Feb 2021
Last updated
14 Jul 2026
Registration status
Issued
Next renewal
22 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
5493001KJTIIGC8Y1R12
Official website
falconx.io ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026