Register / Crypto-Asset Service ProvidersCASPs / Legion Malta Limited

Authorised · since 23 Jun 2026

Legion Malta Limited

MaltaLEI 254900OPT54E6SDS6P25

Authorised · since 23 Jun 2026

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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
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Authorisation

Legal nameLegion Malta Limited
Trading nameLegion
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised23 Jun 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeELITE BUSINESS CENTRE TREJQA TA' BOX BOX MSIDA MSD 1840 Malta, Malta
Websitelegion.cc/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)fPlacing of crypto-assets
3(1)(16)gReception and transmission 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 0 EU host member states
MT · HOME
Source: ESMA Interim MiCA RegisterSynced 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.