posted 7 years ago
Lately Malta has established itself as a state, that
is rapidly follows the technical and financial changes and is favorable to the
creation of a business in the field of fintech.
Malta is committed to be the number one jurisdiction
for the registration of fintech companies, as it intends to create favorable
conditions for the registration of fintech companies in Malta, as well as for
the qualitative provision of services by Maltese fintech companies to its clients.
A fintech company in Malta is associated with mobile
payments, money transfers, loans, crowdfunding, asset management.
Fintech company is a company that focuses its
activities on the development of new technologies in order to offer customers
alternatives to existing financial products by creating their own.
The service of fintech companies in Malta includes the
processing of online payments, for example, in electronic commerce, activities
in online gambling. Also, Maltese fintech companies perform offline processing
of payments, provide banking services, services related to electronic money,
conducting KYC and developing AML policies for customers.
Our team will help you to collect the necessary
documents for registration a fintech company in Malta and will help you to
fulfill all the requirements of the regulator.
A team of SBSB professionals will help you choose the
best option, taking into account the peculiarities of your activity and your
wishes. For over five years we have been advising our clients in the areas of
corporate law, international tax planning, finance, international licensing and
comprehensive business support in more than 40 countries.
We will be happy to help you.
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Global Law Experts is dedicated to providing exceptional legal services to clients around the world. With a vast network of highly skilled and experienced lawyers, we are committed to delivering innovative and tailored solutions to meet the diverse needs of our clients in various jurisdictions.
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