OTC

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.

Testimonials

"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

Key Contacts

Of Counsel

Dr. Christian Ellul

Christian completed his Doctorate in Law in 2005 furthering his studies with an Adv. LL.M. in International Taxation from the University of Leiden, in the Netherlands. Christian has worked as a tax advisor for a Big 4 Audit firm in Malta as well as a reputable local corporate service provider. In 2009, together with Karl Schranz, he set up another Corporate Services Provider in Malta, before leaving to set up E&S Consultancy in 2010. Christian currently sits on the board of all of the companies within the E&S Group and his competences include Malta direct and indirect taxation, international tax structuring, taxation of tokens, cryptocurrencies, ICOs, trusts, corporate and company law and related legal advice.

Christian is fluent in English, German and Maltese.

Email:christian@ellulschranz.com

Phone:+356 2010 3020

Chief Executive Officer

Karl Schranz

An accountant by profession, Karl spent 10 years working for a reputable audit firm in various audit roles before joining JP Morgan Chase in London in 2005, specifically working in Credit Hybrid Derivatives. He then returned to Malta to head the corporate finance arm of a local audit firm. In 2009, together with Christian, he was one of the founding members of a Corporate Services Provider in Malta, leaving to set up E&S Consultancy in 2010. Karl heads E&S’ ICO and Tokenomics department, however, his competences include advising and assisting in all MFSA licensing processes, accountancy, Token structuring, iGaming, and all aspects of corporate finance.

Karl is fluent in English, Italian, Maltese.

Email:karl@ellulschranz.com

Phone:+356 2010 3020

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About Our OTC Services


ICO Advisory

Tokenomics

Crypto Exchanges

STO