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Financial Services Licenses – Malta

Malta – A Competitive Tax Jurisdiction

Financial services are a burgeoning commercial area in Malta, which has since a substantial increase in companies and operations being transferred to, or setting up in Malta.

Malta’s entry into the Eurozone with the resulting removal of foreign exchange risk, it’s OECD approved tax regime, as well as it’s talented workforce, are just some of the factors that have made Malta extremely attractive to the financial sector.

Regulated by a number of legislative statutes – most of which are based on UK law, financial services are licensed by the Malta Financial Services Authority (MFSA) – a single, approachable regulatory body, mandated in overseeing banking, investment services, insurance and other financial services activity.

Main growth financial industries in Malta are:

  • Banking & Credit Institution
  • Electronic Money Institution
  • Captive & Retail Insurance
  • Collective Investment Schemes
  • Investment Funds
  • Forex Online Trading
  • Payment Institutions
  • Collective Investment

Acumum can help guide you through the various requirements necessary to establish your services and operations, as well assist you in your ongoing compliance requirements.

Please contact us for more information.