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Legal & compliance

Licensing & compliance in Malta

Licensing and compliance in Malta: payment, crypto and gaming licences, incorporation and AML support. Listings: 36.

36 companies

GridList
Business Expansion LLCBusiness Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62Zampa PartnersZampa PartnersNo reviews yetLegal & complianceAccounting & auditWH PartnersWH PartnersNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Gaming licensing+1ShoulderShoulderNo reviews yetLegal & complianceCompliance outsourcingSALVUS FundsSALVUS FundsNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+2RRSMNo reviews yetLegal & complianceAccounting & auditPPrometheanNo reviews yetLegal & complianceGaming licensingPKFPKFNo reviews yetLegal & complianceAccounting & auditPapilio ServicesPapilio ServicesNo reviews yetLegal & complianceIncorporationMMamo TCVNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Compliance outsourcingLicence GamingLicence GamingNo reviews yetLegal & complianceGaming licensing+2KPMGKPMGNo reviews yetLegal & complianceAccounting & auditKomplyKomplyNo reviews yetLegal & complianceCompliance outsourcingJJF Advisory / 3Sixty CoreNo reviews yetLegal & complianceCompliance outsourcingIGA GroupIGA GroupNo reviews yetLegal & complianceGaming licensing+2HT DigitalHT DigitalNo reviews yetLegal & complianceAccounting & audit+2HawksfordHawksfordNo reviews yetLegal & complianceIncorporation+10GGVZHNo reviews yetLegal & compliancePayment licensing, Gaming licensing, Incorporation, Compliance outsourcing, Accounting & audit, Crypto licensing (VASP)

Upcoming events: Legal & compliance

All upcoming events
25FebFebruary 25, 2027NextGen Payments & RegTech Forum — Malta 2027In personConferences & exposSt Julian's, Malta25MayMay 25, 2027NEXT Focus: Crypto Valletta 2027In personConferences & exposValletta, Malta

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