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
GTG Legal
GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden…
GKF Legal
GKF Legal is a Maltese law practice serving operators, developers and suppliers in iGaming. Malta is its stated market. Services Five services are listed: MGA…
Forvis Mazars
Forvis Mazars in Malta provides iGaming businesses with audit, accounting, tax and AML consulting. It is the Maltese practice of the international Forvis…
FFF Legal
FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…
Fenech & Fenech Advocates
Fenech & Fenech Advocates is a Maltese law firm providing regulatory and contractual support for remote gambling businesses. Its office is at 198 Old Bakery…
Enterslice
Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…
EMD
EMD is a legal, tax and advisory group from Malta with a practice in remote gaming. The company was founded in 2000 and operates through EMD Advisory Services…
DZ Advisory
DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…
DF Advocates
DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…
Cuschieri Advocates
Cuschieri Advocates is a Maltese law firm with a gaming law practice that assists with licence applications. It works in Malta only. Services Three services…
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…
CLA Malta
CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates is a Maltese law firm with its office on St Ursula Street in Valletta. The firm advises operators on the recognition of foreign…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
BDO
BDO Malta is the Maltese practice of the international BDO network, offering financial audit for iGaming and fintech companies, accounting, tax and MGA checks…
ARQ Group
ARQ Group is a Maltese consultancy that helps gaming businesses choose a jurisdiction, prepare licence applications and stay compliant after launch. Its office…
ACT
ACT supports Maltese gaming licence applications and provides financial and corporate services to operators. The Malta group includes ACT Advisory Services…
Zeta
Zeta is a name shared by two lines of business. The first is a technology company that provides banks with a cloud API platform for card issuing and…