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).
We will reply to your inquiry by email within one hour!
If you prefer to meet in person at one of the firm's offices please advise us of your travel itinerary so that we may coordinate a time and date most convenient for you.