Legal & compliance
Licensing & compliance in Malta
Licensing and compliance in Malta: payment, crypto and gaming licences, incorporation and AML support. Listings: 36.
GTG LegalNo reviews yetLegal & complianceGaming licensing+4GGKF LegalNo reviews yetLegal & complianceGaming licensing
Forvis MazarsNo reviews yetLegal & complianceAccounting & audit
FFF LegalNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Incorporation, Disputes & recovery, Compliance outsourcingFFenech & Fenech AdvocatesNo reviews yetLegal & complianceGaming licensingEEntersliceNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing+1EEMDNo reviews yetLegal & complianceGaming licensingDDZ AdvisoryNo reviews yetLegal & complianceCompliance outsourcing, Accounting & audit
DF AdvocatesNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Incorporation, Compliance outsourcing, Gaming licensing
Cuschieri AdvocatesNo reviews yetLegal & complianceGaming licensingCCSB GroupNo reviews yetLegal & compliancePayment licensing, Gaming licensing, Incorporation+3
CLA MaltaNo reviews yetLegal & complianceCrypto licensing (VASP), Gaming licensing, Accounting & audit, Compliance outsourcing
Chetcuti Cauchi AdvocatesNo reviews yetLegal & complianceGaming licensing
Buckingham Capital ConsultingNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+6
BDONo reviews yetLegal & complianceAccounting & auditAARQ GroupNo reviews yetLegal & complianceGaming licensing
ACTNo reviews yetLegal & complianceGaming licensing, Accounting & auditZZetaNo reviews yetPayment providers, Banks & EMIsBIN sponsors & BaaS, Incorporation+5Services in Malta
Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Italy7Sweden6Luxembourg6Bulgaria6
Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United StatesIncorporation — United KingdomIncorporation — Hong Kong SAR China