Licencias y cumplimiento en Malta
Licencias y cumplimiento en Malta: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 36.
36 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Zampa Partners
Zampa Partners is an accounting and consulting firm in Malta that serves financial and gaming businesses. Its office is at the 230 Works Business Centre…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Shoulder
Shoulder is a specialist AML and compliance consulting firm based in Malta. Its address is in Haż-Żabbar, and the firm lists two service lines: AML consulting…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
RSM
RSM is an international network whose Malta practice provides accounting outsourcing and audit services, with a particular focus on online gambling operators…
Promethean
Promethean is a Maltese legal and regulatory advisory firm with international iGaming licensing experience. The company states it was founded in 2004 and is…
PKF
PKF is the Malta practice of the PKF network, providing accounting, annual audit and corporate support for iGaming businesses. The market listed is Malta…
Papilio Services
Papilio Services provides corporate services to international clients, including company formation, redomiciliation, tax, compliance and residency programmes…
Mamo TCV
Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…
Licence Gaming
Licence Gaming is a Maltese consultancy for gaming licensing across several jurisdictions. The legal entity is DD Consultus Ltd, and the office is at Piazzetta…
KPMG
KPMG is represented in this directory through its Malta practice, which serves international iGaming companies with audit and accounting support. The office is…
Komply
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…
JF Advisory / 3Sixty Core
JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…
IGA Group
IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street…
HT Digital
HT Digital is a specialist digital asset practice, founded in 2023 and operating through two legal entities (company number 15205809 for the first). It offers…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
GVZH
GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…