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Licensing Requirements

Licenses for regulated business

Malta has established itself as one of the leading financial centres particularly for PIFs, retail funds and captives. If you are considering setting up a licensed / regulated business in Malta, then Avanzia Taxand is your leading advisor of choice. Avanzia Taxand may offer you with all the professional assistance in the setting up of the entity or structure and at the same time ensure that this is a tax efficient setup for your particular case. Avanzia Taxand provides assistance from the very early stages of the licensing process, including representation meetings with the local financial services regulator as well as completion of the various documentation required in fulfilment of the relevant license application such as the application itself, preparation of business plans, prospectuses, offering documents and other formalities as required in accordance to the Maltese laws and regulations.

Additionally, we may also assist with the on-going compliance requirements and filing obligations. Our team has an in-depth experience in several regulated businesses including funds, captives, payment and credit institutions.

We may also assist with other licensing applications with the Malta Digital Innovation Authority (MDIA) and the Malta Gaming Authority (MGA).

Enquire about our Licensing Requirements Services

If you would like to learn more how Avanzia Taxand may assist with all the discussions, negotiations and formalities with the local authorities, please contact Antonella Bonanno or Walter Cutajar.