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FalconX Limited

Commercial name: FalconX

LEI
984500F6A0762F9LA923
Home Member State
MT · Malta
NCA
Malta Financial Services Authority (MFSA)
Authorisation date
26/06/2026
Address
Trident Park, Notabilie Gardens, Nos 6, Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, Malta, CBD2010
Website
https://www.falconx.io/
Last update (ESMA)
01/07/2026

Services (Art. 3(1)(16))

  • a Custody and administration of crypto-assets on behalf of clients
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • e Execution of orders for crypto-assets on behalf of clients
  • j Providing transfer services for crypto-assets on behalf of clients

Passport countries

AT BE BG CY CZ DE DK EE EL ES FI FR HR HU IE IS IT LI LT LU LV NL NO PL PT RO SE SI SK
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