Register / Crypto-Asset Service ProvidersCASPs / Blockchain.com Operations (Malta) Limited

Authorised · 2 authorisations

Blockchain.com Operations (Malta) Limited

MaltaLEI 254900GDCT8070R2VV26

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(2)
Legal nameBlockchain.com Operations (Malta) Limited
Trading nameBlockchain.com, Blue Cube (Malta) Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office171, Old Bakery Street, Valletta, VLT 1455, Malta, Malta

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · EBA Payment Institutions Register · Last synced 8 Sep 2026Synced 8 Sep 2026