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:

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Malta Cryptocurrency License

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Japan Cryptocurrency License

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Gibraltar Cryptocurrency License

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Estonia Cryptocurrency License

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Bermuda Cryptocurrency License

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United States Money Transmitter License

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Antigua Cryptocurrency License

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Singapore Cryptocurrency License

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New York Cryptocurrency License

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Switzerland Cryptocurrency License

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United States Money Service Business Registration

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Vanuatu Cryptocurrency License

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Advantages of a Cryptocurrency License in Malta

When cryptocurrency and blockchain technologies first emerged as legitimate investment assets, Malta led the way in creating regulatory guidelines. A member of the European Union (EU), Malta has long been highly regarded as an offshore financial center with a full compliance framework. Because of its transparent policies and straightforward tax structure, many international holding companies flock to the country. And while Malta’s tax rates are similar to the EU average, the effective tax rate nears zero. Also called “Blockchain Island”, this is the perfect place to facilitate cryptocurrency and blockchain business. But to do so, you must obtain 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.

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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

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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.

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Why a Malta Cryptocurrency License?

For Bitcoin alone, average daily trading exceeds $20 billion. Malta offers a lower cost, lower risk alternative to the markets of leading economic nations such as the United States and the UK — where the regulatory landscape proves to be increasingly complex.

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.

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Our Malta Cryptocurrency License Package

Includes the preparation and drafting of :

Establishment of a Malta Exempted Company entity

Shareholder and officer agreements

Relevant narrative business plan

Current financial statements

Financial projections for three years

Personal financial statements for owners

Application with Malta FSC

Responses to Malta FSC

Auditor and local representative engagement

Facilitation of new bank and trading accounts

AML/KYC policies and procedures

Client agreements and disclosures

Contact us for malta cryptocurrency license expertise

We have over ten years of combined experience in assisting customers with their cryptocurrency licenses. Contact our cryptocurrency licensing experts at FinLaw to begin the process of obtaining your cryptocurrency license in Malta today. Take advantage of our knowledgeable and skilled professionals to answer any, and all, of your questions.