Malta Fintech

15 July 2024

Malta’s strategy and regulatory framework for Distributed Ledger Technology such as cryptocurrency businesses and virtual assets is creating new business opportunities in a fast-evolving digital environment for fintech companies and blockchain entrepreneurs.

This has been achieved by being the first country in the world to clearly establish and develop its regulatory framework to cater for Distributed Ledger Technology, Initial Coin Offerings and Virtual Currencies, and in the process unequivocally earning the title of “Blockchain Island”.

The regulatory framework is based on clear regulations at the EU level which provides regulatory certainty and consumer protection. This gives a level of protection and assurance to promoters wishing to launch Initial Coin Offerings or provide Virtual Financial Asset Services in Malta and from within Malta, as well as for investors and customers alike.

ZEDRA is part of a Financial Services Group based in Malta which assists international clients with legal, tax, accounting and fintech related services. ZEDRA is in a position to assist Fintech players wishing to provide Virtual Financial Assets services or to launch an Initial Coin Offering in or from within Malta to comply with the applicable legislation in Malta.

Our Services

  • Legal, Regulatory and Compliance Services
  • Setting up of local presence (office space and personnel)
  • Provision of Tax, VAT, Accounting and Domiciliation Services
  • Assistance with the Licence Application

Contact Rudolph Psaila to find out more.

How Can We Help You?