EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is Calamatta Cuschieri Investment Services Limited licensed under MiCA in the European Union?
Calamatta Cuschieri Investment Services Limited's European entity (Calamatta Cuschieri Investment Services Limited) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Malta on 3 March 2026.
Verdict: Calamatta Cuschieri Investment Services Limited appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | Calamatta Cuschieri Investment Services Limited |
|---|---|
| Home Member State | Malta |
| National Competent Authority | Malta Financial Services Authority (MFSA) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 391200EKTIW0OR813R66 |
| Authorised services | Custody, Order execution |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About Calamatta Cuschieri Investment Services Limited
Calamatta Cuschieri Investment Services Limited (CCIS) is a Maltese investment services firm rather than a consumer crypto exchange. Its research summary describes it as a licensed investment-services and asset-management business offering investment advice, discretionary portfolio management, live online trading, savings plans and fund services, operating as part of the Calamatta Cuschieri Moneybase group. The firm states on its own website that it has more than 50 years of experience and around 2.3 billion in assets under management and administration, and the research dates its founding to 1971 with a registered office in Birkirkara, Malta. Sources: cc.com.mt, Company overview
On the crypto side, the research indicates CCIS provides multi-asset (spot) crypto trading via its CCTrader Crypto offering, covering assets reported as Bitcoin, Ethereum, Litecoin, Ripple (XRP) and Bitcoin Cash, alongside custody of the traded assets. This sits inside a broader regulated investment and wealth-management business rather than being a standalone retail exchange product. Source: CCTrader Crypto launch
On the legal point, the contracting entity is Calamatta Cuschieri Investment Services Limited, established in Malta and supervised by the Malta Financial Services Authority (MFSA), which acts as the competent authority for its crypto-asset activity under MiCA. According to the ESMA service data in the research, the MiCA authorisation covers two crypto-asset services: custody and administration of crypto-assets on behalf of clients, and execution of orders for crypto-assets. Services such as operating a trading platform, exchange of crypto-assets for funds or for other crypto-assets, placement, transfer, advice and portfolio management are not listed among the ESMA-recorded MiCA services here, so anyone relying on this entity should confirm the current authorised scope directly with the MFSA and the official register. Sources: MiCA register entry, cc.com.mt
Which crypto services is Calamatta Cuschieri Investment Services Limited authorised to offer in the EU?
Under its MiCA authorisation issued by Malta Financial Services Authority (MFSA), Calamatta Cuschieri Investment Services Limited (Calamatta Cuschieri Investment Services Limited) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
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Providing custody and administration of crypto-assets on behalf of clients
The exchange holds your crypto in its own wallets. Authorisation here means MiCA's segregation and insurance rules apply: client crypto-assets must be ring-fenced from the exchange's own funds.
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Execution of orders for crypto-assets on behalf of clients
The exchange can place orders for you on third-party venues (smart-routing). Less common in retail crypto; relevant for brokerage-style services.
Which services is Calamatta Cuschieri Investment Services Limited not authorised to offer?
Calamatta Cuschieri Investment Services Limited's MiCA licence does not cover: Trading platform, Exchange for funds, Exchange for crypto, Placing, Order R&T, Advice, Portfolio mgmt, Transfer services. These services may still be offered by other authorised providers, or by Calamatta Cuschieri Investment Services Limited under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
See other MiCA-authorised exchanges by service:
Why is Calamatta Cuschieri Investment Services Limited licensed in Malta?
Malta was an early MiCA mover, granting the first authorisations on 27 January 2025. The MFSA had pre-existing experience under Malta's Virtual Financial Assets Act (2018), which gave it institutional readiness most other national competent authorities lacked. Several global exchanges chose Malta for their EU passporting hub, including OKX, Crypto.com and Gemini. Source: Malta Financial Services Authority (MFSA).
| National Competent Authority | Malta Financial Services Authority (MFSA) |
|---|---|
| Investor compensation | Malta Investor Compensation Scheme provides limited cover; check directly with MFSA for crypto-specific scope. |
| Regulatory context | Malta hosts the highest number of MiCA-authorised CASPs from major global brands. |
What does this mean for users of Calamatta Cuschieri Investment Services Limited in the EU?
If you transact through Calamatta Cuschieri Investment Services Limited's EEA-authorised entity (Calamatta Cuschieri Investment Services Limited), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in Calamatta Cuschieri Investment Services Limited's terms of service that your contracting entity is Calamatta Cuschieri Investment Services Limited, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to Calamatta Cuschieri Investment Services Limited?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind Calamatta Cuschieri Investment Services Limited's entry on the register:
Frequently asked questions about Calamatta Cuschieri Investment Services Limited and MiCA
Is Calamatta Cuschieri Investment Services Limited licensed under MiCA?
Yes. Calamatta Cuschieri Investment Services Limited appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Malta.
Which EU countries can Calamatta Cuschieri Investment Services Limited serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on Calamatta Cuschieri Investment Services Limited protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in Calamatta Cuschieri Investment Services Limited's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to Calamatta Cuschieri Investment Services Limited's entry is on this page under 'Sources'.
Sources
- ESMA Register of Crypto-Asset Service Providers
- Malta Financial Services Authority (MFSA)
- ESMA MiCA Register - Calamatta Cuschieri Investment Services Limited (Calamatta Cuschieri Investment Services Limited)
- Calamatta Cuschieri Investment Services Limited official website
- MiCA register entry for Calamatta Cuschieri Investment Services Limited
- Calamatta Cuschieri Group launches crypto trading (CCTrader Crypto)
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