CSB Group

CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and gives a contact for its Legal & Regulatory team. The entity named is CSB International Ltd.

Services

The service list is long: legal and regulatory support for EMI, financial institution licensing, gaming licences, Key Function Services, iGaming accounting, company set-up, payment solutions, company formation, trust and fiduciary services, accounting, payroll and HR, and company liquidation. The group therefore spans payment licensing, gaming and general corporate administration.

Markets

Jurisdictions listed are Malta, Curaçao, Ontario in Canada, the United Kingdom, Cyprus and the United Arab Emirates. Scope varies by country and should be checked for the planned activity.

Who it suits

An e-money or payment start-up that needs a Maltese structure, a licence application, and a team for key functions such as compliance, as well as iGaming operators combining a gaming licence with accounting, may choose to work with a single group. Fees and timelines are not published and are quoted per project.