Malta is one of the most optimal jurisdictions for registering financial enterprises and formalizing their activities. The firm that has obtained certificate for rendering investment or other economic services in Malta is entitled to expand into the territory of other countries, as well as interact with clients around the world.
It is possible to clarify information regarding the issue of obtaining banking license in Malta by the phones of Law&Trust. Our lawyers will specify a detailed work plan during the first free consultation, inform about the package of documents, as well as approximate amount of the set of services.
Processing of license without help of the specialists is impossible, because Malta imposes strict requirements for compilation, preparation and execution of the package of documentation. In addition, it is necessary to examine the regulations of foreign legislation in detail for legal carrying out of banking activities.
The specialists of our company produce legal support for your business at all stages of preparation and consideration of the package of documents, and it is possible to continue cooperation after obtaining hard copy of license.
Obtaining banking license in Malta is carried out within 4-6 months after the submission of the full package of documents. Obtaining is carried out by the local financial regulatory authority. The MFSA organization controls not only banks, but also all other enterprises that are engaged in the provision of economic services.
These include brokerage offices, pawnbroker's offices, insurance companies, consulting bureaus and miscellaneous institutions.
The type of license, issued to the counterparty after a detailed examination of the corporation, will depend on the number of financial instruments used in working with clients. Each certificate gives the right to provide particular list of services, and details of the activities permitted by each type of license should be clarified with the specialists.
