Keep Your Identity Confidential: Fiduciary Services

Fiduciary services relate to the holding and management of the client’s assets on the basis of the instructions given by the beneficial owner of these assets.

The main fiduciary functions conducted by our licensed associated partner include:

i.       Holding of assets under title of mandate and/or deposit;

ii.      Management of assets and/or execution of instructions pertaining to assets held;

iii.     Protection of financial and non-financial assets;

iv.    Holding shares for and on behalf of shareholders, providing beneficial owners with the protection of their identity in the public registry.

© Contact Advisory Services Ltd 2008 - 2015

Information Security and Gaming Companies

We have all seen the media reports about the recent security incidents involving large organizations, including gaming operators. This has caused a lot of concern not only for those parties directly or indirectly affected by the incident, but also for the general community who feel that such incidents have been given much less attention than they should have. One cannot but wonder how many such incidents never go public or worse still, never get detected.

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European Parliament adopts Online Gambling Resolution

European Parliament adopts Online Gambling Resolution

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Complicated Operating Environments

We use the plural in the title simply because today the remote gaming operator has to comply with, not only one regulatory regime, but various ones, especially where they hold other National licenses.

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Company Law

Maltese company law is in conformity with EU legislation. The principal legislation regulating corporate matters is the Malta Companies Act of 1995 (Act XXV of 1995) which is primarily based on UK legislation.

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Anti-Money Laundering and Combating Funding of Terrorism

Money laundering, in a nutshell, it’s the process of turning dirty money, normally cash, into clean money so that the owners can live respectfully with no connection to the crimes.

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ICE Totally Gaming exhibition in London

Contact Advisory Services will be present at ICE Totally Gaming 2016 in London (2nd – 4th February). Contact us on to set up a meeting with one of our consultants.

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