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 named specialist lawyers rather than only to a general firm contact. The office is at Quantum House, 75 Abate Rigord Street, Ta' Xbiex, Malta.

Services

The full list has seven items:

• crypto licensing in Malta;
• fintech regulation;
• regulatory support for digital assets;
• gaming licensing;
• due diligence;
• compliance;
• policies and procedures.

The mix combines licensing work with the documents a regulator expects, such as internal policies and procedures, and with due diligence for transactions and onboarding.

Markets

Four jurisdictions are named: Malta, Romania, Italy and the United Arab Emirates. The profile does not give licence numbers, regulators or fees, so the scope for each country should be agreed with the firm.

Who it suits

WH Partners is relevant to crypto businesses seeking a Maltese licence, to gaming operators that need licensing and compliance in the same group of countries, and to payment companies that serve both sectors and want one legal adviser for regulatory documents and checks. Direct access to specialist lawyers can shorten the first stage of scoping.