Token prices are generally set on cryptocurrency exchanges. Having said so, the largest trades happen in the more private over-the-counter (OTC) markets. The regulatory framework for innovative technologies in Malta caters for OTC desks and similar crypto activities. Offering a regulated environment, favourable tax rates, language flexibility and workforce talent, Malta is the ideal domicile for OTC companies.

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At E&S Group our qualified professionals assist clients in all matters relating to OTC as well as ancillary services. Services include:

  • Assistance with acquiring the required licence;
  • Advice on how to structure your OTC platform in accordance with the Maltese regulatory regime;
  • Drafting of documentation required by any regulatory authority;
  • Advice on any legal and tax-related issues;
  • Regulatory compliance in line with the requirements of the Malta Financial Services Authority and the Malta Digital Innovation Authority;
  • Corporate support as may be required.


"According to our experience, E&S Consultancy team is made up of well-trained and skilled professionals who are always there to satisfy your business needs with reference to Maltase law. Their work is well organized and carried out in a precise and timely manner. I look forward to continuing my cooperation with E&S Consultancy."

Giorgio Crotta & Marco Compagnino - FIDINAM & Partners

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About Our OTC Services

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