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REGISTERING A FINTECH COMPANY IN MALTA

Published: 11 Jan 2019

WHY MALTA?

Lately Malta has established itself as a state, that is rapidly follows the technical and financial changes and is favorable to the creation of a business in the field of fintech.

Malta is committed to be the number one jurisdiction for the registration of fintech companies, as it intends to create favorable conditions for the registration of fintech companies in Malta, as well as for the qualitative provision of services by Maltese fintech companies to its clients.

WHAT IS FINTECH COMPANY?

A fintech company in Malta is associated with mobile payments, money transfers, loans, crowdfunding, asset management.

Fintech company is a company that focuses its activities on the development of new technologies in order to offer customers alternatives to existing financial products by creating their own.

WHAT DOES THE SERVICE OF THE MALTESE FINTECH COMPANIES INCLUDE?

The service of fintech companies in Malta includes the processing of online payments, for example, in electronic commerce, activities in online gambling. Also, Maltese fintech companies perform offline processing of payments, provide banking services, services related to electronic money, conducting KYC and developing AML policies for customers.

WHAT IS NEEDED FOR REGISTERING A FINTECH COMPANY IN MALTA?

Our team will help you to collect the necessary documents for registration a fintech company in Malta and will help you to fulfill all the requirements of the regulator.

A team of SBSB professionals will help you choose the best option, taking into account the peculiarities of your activity and your wishes. For over five years we have been advising our clients in the areas of corporate law, international tax planning, finance, international licensing and comprehensive business support in more than 40 countries.

We will be happy to help you.

Yuliya Barabash

Firm: SBSB Legal Services
Country: Ukraine

Practice Area: Commercial

  • Saksaganskogo Street, 99
    Kiev





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