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7 months ago

Malta Authorised Payment Institution License

Financial Licensing
EMI Licensing

Establishment and management of a Malta Authorised Payment Institution with STEP2 SEPA SCT and SWIFT connectivity available. Full comprehensive quote including realistic timelines from concept to full licensing delivery available as standard. Full detailed email quote available on request outlining all fees and corresponding services. We will also show you the annual running costs. Our solution allows you to focus on the core activities of the business side while we take care of AML, Compliance and management of the company if you wish.

The full application process is quite involved hence project management is included in the price. Also real local economic substance for the licensing is required to fulfill the requirements of the MFSA. We are happy to sign an NDA to discuss your plans also. Furthermore the price quoted includes local qualified directors acceptable to the MFSA and all arising fees. We also offer many interesting possibilities for structuring the setup before the license application.

Most importantly Malta companies offer a very favourable tax situation. The corporate tax is officially 35%. However upon the distribution of profits to shareholders a Malta company grants them the right to claim a refund. This full imputation and refund system as it is termed reduces the effective corporate tax rate to just 5%. This makes Malta one of the best places to obtain the license in the EU.

If you wish to establish a license using crypto or pay in crypto please contact us to discuss further the options available.

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