One of the foremost business hubs for international financial services in the Euro-Med region, Malta’s financial services industry is backed by comprehensive, flexible regulation which has allowed it to grow and innovate over the years, establishing it as leader in traditional financial services and in the Fintech sector.
Offering significant advantages for operators in the financial services industry, Malta has drawn and continues to draw several international operators to it as an onshore jurisdiction providing internationally recognised standards.
An EU member state since 2004, Malta offers its domiciled licensees the possibility of operating throughout the EU in accordance with the EU’s passporting procedures while also offering a wide network of Double Taxation Treaties allowing for significant tax advantages in international tax planning.
GTG’s dynamic team provides practical and nuanced regulatory guidance and advice to its domestic and international clients wishing to apply for the following Malta licences:
- Credit Institutions
- Crowdfunding Services Providers
- E-Money Institutions
- Financial Institutions
- Insurance Companies, Insurance Intermediaries & Captives
- Investment Funds
- Investment Services
- Payment Services Institutions
- Pension Scheme Service Providers & Retirement Funds
Our services are also complimented by GTG Corporate, our dedicated CSP which is duly authorised by the Malta Financial Services Authority to act as a Class C Company Service Provider and offers specialised guidance in corporate, regulatory & compliance matters.
