Malta
Cryptocurrency License
Secure A Malta Cryptocurrency License
Are you in need of cryptocurrency licensing expertise? FinLaw’s team of legal experts is here to help! Here are some of the licenses we can help you with:
Malta Cryptocurrency License
Japan Cryptocurrency License
Gibraltar Cryptocurrency License
Estonia Cryptocurrency License
Bermuda Cryptocurrency License
United States Money Transmitter License
Antigua Cryptocurrency License
Singapore Cryptocurrency License
New York Cryptocurrency License
Switzerland Cryptocurrency License
United States Money Service Business Registration
Vanuatu Cryptocurrency License
Advantages of a Cryptocurrency License in Malta
In an effort to attract international business and financial professionals, the Government of Malta has enacted legislation to promote and regulate the blockchain sector. Additionally, the Malta Digital Innovation Authority is responsible for both supervising and enforcing the Malta Digital Innovation Authority Act. The Act itself has been very successful in generating business in high-profile cryptocurrency exchanges and Initial Coin Offerings. Malta now contains some of the world’s largest cryptocurrency exchanges and is known worldwide as a prominent offshore financial services center. For all these reasons, Malta is an ideal location to obtain a Malta cryptocurrency license.
GET A Malta CRYPTOCURRENCY LICENSE NOW.
Malta Cryptocurrency License Cost & Set-Up Fees
License | Virtual Financial Asset License |
Time to License | 3 to 4 Months |
Capital Requirement | Not Applicable |
Tax Structure | Approximately Fifteen (15%) percent |
Economic Substance | No |
Local Director | Yes |
AML/KYC | Yes |
Audit | Yes |
Instant Access To Our Flat Rate Pricing, Includes All Setup Fees.
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Representative Clients
As a leader in the fintech professional services field, FinLaw has had the opportunity to collaborate with thought-leading organizations and has had its work published in leading publications.
Why a Malta Cryptocurrency License?
In an effort to attract international business and financial professionals, the Government of Malta has enacted legislation to promote and regulate the blockchain sector. Additionally, the Malta Digital Innovation Authority is responsible for both supervising and enforcing the Malta Digital Innovation Authority Act. The Act itself has been very successful in generating business in high-profile cryptocurrency exchanges and Initial Coin Offerings.
Malta now contains some of the world’s largest cryptocurrency exchanges and is known worldwide as a prominent offshore financial services center. For all these reasons, Malta is an ideal location to obtain a Malta cryptocurrency license.
Our Malta Cryptocurrency License Package
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Establishment of a Malta Exempted Company entity
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Shareholder and officer agreements
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Relevant narrative business plan
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Current financial statements
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Financial projections for three years
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Personal financial statements for owners
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Application with Malta FSC
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Responses to Malta FSC
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Auditor and local representative engagement
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Facilitation of new bank and trading accounts
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AML/KYC policies and procedures
- Client agreements and disclosures
Contact us for malta cryptocurrency license expertise
Other Expertise
Cryptocurrency
Gibraltar Cryptocurrency License
Estonia Cryptocurrency License
Bermuda Cryptocurrency License
United States Money Transmitter License
Antigua Cryptocurrency License
Singapore Cryptocurrency License
New York Cryptocurrency License
Switzerland Cryptocurrency License