[email protected]
+44 7563 115980 (phone and WhatsApp)
FalconX Limited is authorised as a payment institution by the Malta Financial Services Authority, reference C88950, and has been since 27 June 2026. It can serve customers in Malta and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Malta Financial Services Authority |
| Regulator reference | C88950 |
| First authorised | 27 June 2026 |
| Head office | Ta Xbiex, Malta |
| Countries it can serve | Malta plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Malta.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
FalconX is scored in one Buckingham Intelligence index.
| Ranking | Score out of 5 | Rank |
|---|---|---|
| Crypto Exchange and Liquidity for Businesses Index | 3.1 | 4 of 12 |
From the ESMA register, refreshed monthly.
| Status | Authorised |
|---|---|
| Basis | MiCA Article 63 authorisation |
| Regulator | Malta Financial Services Authority (MFSA) |
| Since | 26 June 2026 |
| Countries it can serve | Malta plus 28 other EU and EEA countries |
| Source | ESMA MiCA register, data as at 8 November 2026 |
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at FalconX Limited, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About FalconX Limited's licence.
Yes. FalconX Limited is authorised as a payment institution by the Malta Financial Services Authority, reference C88950, since 27 June 2026, according to the EBA register as at 30 October 2026.
Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.