Assistance to Financial Institutions in obtaining a license in terms of the Financial Institutions Act

We assist companies throughout in each step of the application process to obtain an Electronic Money License and/or a Payment Institution License in Malta, including the preparation of business plans and financial projections. Our multi-disciplinary team of professionals will not only assist clients during the pre-licensing process but will be able to provide such companies with the on-going support they will need with respect to regulatory compliance, accounting and fiscal matters.

For further information please read our articles on Electronic Money Institutions and Payment Institutions by clicking on the following links.

http://www.act.com.mt/articles-publications/Electronic-Money-Institutions-Malta.php

http://www.act.com.mt/articles-publications/Payment-Institutions-Malta.php

You may also contact us by sending us an email on info@act.com.mt.

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