Malta is an attractive jurisdiction for a number of industries. Malta boasts of established regulatory frameworks, tax efficiency and the fact that it is a reputable EU member state. This makes Malta an attractive option for companies setting up shop in industries such as iGaming, blockchain, financial services, and shipping and aviation among others. Does your company need assistance in acquiring a licence?
The multi-disciplinary team at E&S Group has a wealth of experience in advising and assisting clients. We can assist you with preparing the application for the license together with any additional supporting documentation as may be required. Services include:
- Preparation of license application documentation;
- Submission of license application to respective authorities;
- Liaison with the relevant regulatory authorities;
- Assisting clients with their post-licensing obligations and other requirements;
- Providing key functionaries such as key officials, system auditors, money laundering reporting officers, company secretaries, and compliance officers as required by the law.