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Financial Institutions

Malta’s increasing popularity within the financial services sector, makes this industry one of the main leaders of the Maltese economy. Being a reputable jurisdiction with a sound legislative framework, Malta offers an attractive opportunity to those interested in carrying on business within this sphere. 

Contact Advisory Services provides assistance in structuring and setting up the required corporate entities as well as throughout every step of the licensing process of financial institutions and investment services companies. In this respect, we can assist in the compilation and filing of the relevant applications and in representing our clients before the competent authorities.

Our knowledge of the banking industry as well as our experience working on numerous consulting and certification projects in regulated markets, enables us to understand the environment in question and to develop the neccessary procedures for companies wishing to obtain a Financial Institution license.

Contact us for further information.