Licencias y cumplimiento en Malta
Licencias y cumplimiento en Malta: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 36.
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Empresas
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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…