Malta/
Fintech Services

Phone: +356 9950 5515

WhatsApp & Telegram: +356 9991 4125

WeChat 微信: ZenturoSupport

MALTA FINTECH SERVICES


Malta: Blockchain Island

Malta is fast establishing itself as the premier destination for blockchain technology.

Malta’s parliament recently approved a blockchain regulatory framework through three separate Bills including: the Malta Digital Innovation Authority Act; the Innovative Technological Arrangement and Services Act, and the Virtual Financial Asset Act.

Our associated FinTech practice provides full support for all blockchain-related projects, including determining the best corporate structure in Malta, pre-incorporation and tax advice, company formation and support services, opening bank accounts, accounting and back office support, as well as virtual office or local serviced real office services.

Specifically, we assist blockchain / DLT technology firms with the following:

  • Company Formation / Bank Accounts
  • Exchange License Application
  • ICO Launch (all token types)
  • Whitepaper Review
  • Financial Instrument Test
  • VFA Agent Services
  • AML/KYC Compliance
  • GDPR Compliance

Contact us for a free, detailed cost estimate or confidential consultation by email (or phone / office visit, if preferred).


Malta (EU) Citizenship & Residency 2024
The "Granting of Citizenship for Exceptional Services Regulations" and the "Malta Permanent Residence Programme", Malta's citizenship and residency by investment programs, are still open and accepting new applications.


CONTACT FORM

Please select which program you are interested in.
Our offices in Malta and in the United States will reply by email, usually within 30 minutes, 24 hours/day. Please note that we cannot assist with asylum cases, tourist visas, passport renewals, or job referrals.

 Blockchain Technology Inquiries, including matters relating to ICO's, exchange licensing, company formation, VFA services, KYC/AML/GDPR compliance, and similar projects (please describe in the box below)

 I am interested in the Malta (EU) Citizenship program (dual passport option) from €632,000 plus fees and property purchase or rental. (CES/MEIN)

 I am interested in the Malta (EU) Permanent Residency program starting from €70,000 plus fees and property purchase or rental. (MPRP)

 I am interested in the Malta (EU) 1-year residency visa at a cost of €15,000 each year plus fees and property purchase or rental. (GRP)

 I am a citizen of an EU member country. I am interested in Malta (tax) residency for EU nationals. (TRP/OR)

 I am interested in the Digital Nomad visa / Startup visa / Retirement visa for pensioners. (Please specify in the comment box below.)

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Zenturo Ltd.

Residency & Citizenship by Investment Programs Worldwide

394A / 395A, Triq il-Kbira San Guzepp
Santa Venera, SVR 1016
Malta

Client Testimonials / Google Reviews

Phone: +356 9950 5515
WhatsApp: +356 9991 4125
Telegram: +356 9991 4125
WeChat 微信: ZenturoSupport
Skype: Zenturo Ltd. Support

Service Inquiries: service@zenturo.com
General Counsel: legal@zenturo.com

Company Registration No.: C-39472
VAT ID: MT-18142026

All of our Malta immigration attorneys are government-licensed
Authorised Registered Mandatories.
License: AKM-BALD

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