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Is Calamatta Cuschieri Investment Services Limited regulated in the EU?

Calamatta Cuschieri Investment Services Limited. Crypto-asset service provider (CASP) with home Member State 🇲🇹 Malta.

Authorised under MiCA

Calamatta Cuschieri Investment Services Limited is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Malta Financial Services Authority (MFSA) on 3 March 2026 and covers 2 of 10 MiCA services in 28 EEA countries.

Calamatta Cuschieri Investment Services Limited among the EU's authorised providers

Calamatta Cuschieri Investment Services Limited was the 13th of 23 crypto-asset service providers currently authorised in Malta, and one of 365 across the EEA, licensed 14 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 providers hold a broader one. It has notified 28 of 30 EEA countries; 58 providers have notified all of them. MFSA supervises 23 authorised providers in total.

What the authorisation covers

Calamatta Cuschieri Investment Services Limited is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, exchange for funds, exchange for other crypto-assets, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • a Custody and administration 28 countries Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • e Execution of orders 28 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.

Not authorised: b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.

Where it may operate

Through the MiCA passport, Calamatta Cuschieri Investment Services Limited has notified 28 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 2 EEA states (Greece, Malta), so a client there is outside the scope of the notification.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
Calamatta Cuschieri Investment Services Limited
LEI
391200EKTIW0OR813R66 · GLEIF record
Competent authority
Malta Financial Services Authority (MFSA) (Malta)
Registered address
Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, Malta
Declared website
cc.com.mt
Trading platform
cc.com.mt
Authorised on
3 March 2026
Register entry updated
6 July 2026
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is Calamatta Cuschieri Investment Services Limited regulated in the EU?

Yes. Calamatta Cuschieri Investment Services Limited (Calamatta Cuschieri Investment Services Limited) holds a MiCA authorisation as a crypto-asset service provider, granted by Malta Financial Services Authority (MFSA) on 3 March 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is Calamatta Cuschieri Investment Services Limited authorised for?

2 of the ten MiCA services: custody and administration, execution of orders.

In which countries can Calamatta Cuschieri Investment Services Limited offer crypto services?

28 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.

Who supervises Calamatta Cuschieri Investment Services Limited?

Malta Financial Services Authority (MFSA), the competent authority in Malta, which is the provider's home Member State under MiCA.

Other providers authorised in Malta

All providers from Malta →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Malta Financial Services Authority (MFSA). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.