Authorised · 2 authorisations

FalconX Limited

MaltaLEI 984500F6A0762F9LA923

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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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 nameFalconX Limited

Trading nameFalconX

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA) — all two authorisationsView regulator →

Authorisations

EnforcementNone on record

Head officeTrident Park, Notabile Gardens, Nos. 6, Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, Malta, Malta

Websitewww.falconx.io/

Authorised services (PI)

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PSD2 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 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.