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
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 Worldwide
394A / 395A, Triq il-Kbira San Guzepp
Santa Venera, SVR 1016
Client Testimonials / Google Reviews
Phone: +356 9950 5515
WhatsApp: +356 9991 4125
Telegram: +356 9991 4125
Skype: Zenturo Ltd. Support
Service Inquiries: firstname.lastname@example.org
General Counsel: email@example.com
Company Registration No.: C-39472
VAT ID: MT-18142026