Malta Financial Services Authority

Established in 2002

Paid-up Capital Requirement

Minimum $87.59K

Mandatory Fund Segregation

Supported

Compensation Scheme

Supported

NBP

Supported

Leverage Limit

1:30

Local Office Requirement

Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

Regulatory Member 18

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BrandBusiness operationsScore

Gate

Domestic Regulation5-10 years

Exchange

8.84

OKX

Domestic Regulation5-10 years

Exchange

8.84

Crypto.com

Domestic Regulation5-10 years

Exchange

8.74

Gemini

Domestic Regulation10-15 years

Exchange

8.50

bitpanda

Regulated5-10 years

Broker

7.99

Complaint Channels

Live Chat

https://financialarbiter.org.mt/oafs/complaint#, https://financialarbiter.org.mt/sites/default/files/OAFS-EN_Complaint_Form_2019-fillable_sp%20%282%29.pdf

Complaint Website

https://www.financialarbiter.org.mt/

Mailing Address

OFFICE OF THE ARBITER FOR FINANCIAL SERVICES FIRST FLOOR ST CALCEDONIUS SQUARE FLORIANA FRN1530 MALTA

Complaint Authority

OAFS （The Office of the Arbiter for Financial Services ）