Legion Malta Limited

Crypto service provider · Msida, Malta · overall 3.0 / 10

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How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Legion Malta Limited is recorded in the global register as a crypto service provider in Msida, Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Legion is a MiCA-compliant ICO underwriter for Web3 token sales. Merit-based allocation to 350,000+ investors. Backed by VanEck, Kraken & Coinbase Ventures.”

Legal name: Legion Malta Limited
Regulated by: Malta Financial Services Authority (MFSA)
Licence confirmed: yes, on a regulator's own list
Established: 2024
LEI: 254900OPT54E6SDS6P25
Website: legion.cc

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.