Malta:
Blockchain Island
Blockchain Island
Malta Fintech Services
Blockchain / Distributed Ledger 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
• 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). To start the application process online please register here.
We will reply to your inquiry by email within one hour!
If you prefer to meet in person at the firm's offices please advise us of your travel dates so that we may schedule an appointment.
Zenturo Ltd.
Residency & Citizenship by Investment Programs Worldwide394A / 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: ZenturoSupport
Skype: Zenturo Ltd. Support
Service Inquiries: service@zenturo.com
General Counsel: legal@zenturo.com
Company Registration No.: C-39472
VAT ID: MT-18142026
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Zenturo Ltd. is a global professional services firm with an international reach, providing services to businesses and high-net-worth individuals worldwide since 2006.
Our technology-centric approach offers client support at the lowest cost possible without fees charged by intermediaries.
Transparency, honesty, and integrity are at the core of our values.
Our immigration attorneys are government-licensed Authorized Registered Mandatories, a designation required by the Malta Government to file Malta citizenship or residency by investment applications. License: AKM-BALD
We offer several communication channels, including email, phone, chat, Zoom, and private in-office meetings.
Zenturo Ltd.
Residency & Citizenship by Investment Programs Worldwide
394A / 395A, Triq il-Kbira San Guzepp
Santa Venera, SVR 1016
Malta
Phone: +356 9950 5515
WhatsApp: +356 9991 4125
Telegram: +356 9991 4125
WeChat: ZenturoSupport
Skype: Zenturo Ltd. Support
Service Inquiries: service@zenturo.com
General Counsel: legal@zenturo.com
Company Registration No.: C-39472
VAT ID: MT-18142026
- "They explained the program very clearly and addressed all of my questions." NH
- "They know their stuff and currently help me with my citizenship by investment to Malta. They are also connected to different lawyers who can help with other countries. Highly recommended." BN
- "My queries were answered so quickly - with messages at first and a personal call within hours. Everything was explained so thoroughly and professionally. A reliable consultant and one-stop-centre." MA
- "I enquired about a property investment in Malta and was contacted promptly by supportive and professional staff that provided me with the information and direction I needed to move forward." CB
- "Very friendly and approachable - assisted me all the way through the end." SA
- "Fast response, polite and very informative. Would definitely recommend." JN
- "I sent an inquiry to the firm and immediately received a reply from their attorney." RH
- "Excellent and fast service." JS
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