{"id":655,"date":"2019-12-13T17:24:56","date_gmt":"2019-12-13T16:24:56","guid":{"rendered":"https:\/\/www.act.com.mt\/?page_id=655"},"modified":"2019-12-15T17:58:26","modified_gmt":"2019-12-15T16:58:26","slug":"financial-institutions-license-assistance","status":"publish","type":"page","link":"https:\/\/www.act.com.mt\/services\/financial-institutions-license-assistance\/","title":{"rendered":"Assistance to Financial Institutions in Obtaining a License"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Hero Section” module_id=”form” _builder_version=”4.0.6″ custom_padding=”0|0px|0px|0px”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” _builder_version=”4.0.9″ width=”100%” max_width=”100%” custom_padding=”0px|0|0px|” use_custom_width=”on” width_unit=”off” custom_width_percent=”100%”][et_pb_column type=”1_2″ _builder_version=”4.0.9″ custom_padding=”120px|4%|100px|8%|false|false” custom_padding_tablet=”60px|10%|60px|10%” custom_padding_phone=”” custom_padding_last_edited=”on|tablet” padding_tablet=”60px|10%|60px|10%” padding_last_edited=”on|tablet” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.0.7″ text_font=”||||||||” header_font=”||||||||” header_3_font=”|600|||||||” header_3_text_color=”#c2ab92″ header_3_font_size=”16px” header_3_letter_spacing=”1px” background_layout=”dark” max_width=”600px” module_alignment=”left” custom_margin=”||20px|” locked=”off”]<\/p>\n

Our Services<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.0.9″ hover_enabled=”0″ locked=”off”]<\/p>\n

Assistance to Financial Institutions in Obtaining a License<\/h1>\n

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.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.0.6″ background_color=”#121212″ use_background_color_gradient=”on” background_color_gradient_start=”rgba(18,18,18,0.5)” background_color_gradient_end=”#121212″ background_color_gradient_overlays_image=”on” background_image=”https:\/\/www.act.com.mt\/wp-content\/uploads\/2019\/11\/nature-cliff-malta.jpg” custom_padding=”100px||100px|” custom_padding_tablet=”60px||60px|” custom_padding_phone=”” custom_padding_last_edited=”on|tablet” padding_tablet=”60px||60px|” padding_last_edited=”on|tablet” custom_padding__hover=”|||”][et_pb_contact_form captcha=”off” email=”info@act.com.mt” title=”Get in touch with us!” custom_message=”A new message from act.com.mt has been generated from a contact form.||et_pb_line_break_holder||||et_pb_line_break_holder||Name: %%Name%%||et_pb_line_break_holder||Email Address: %%Email%%||et_pb_line_break_holder||Message: %%Message%%” success_message=”Thank you for contacting us! We will get in touch with you shortly.” submit_button_text=”Get in touch” _builder_version=”4.0.9″ title_level=”h4″ background_color=”#ffffff” max_width=”80%” max_width_tablet=”” max_width_phone=”” max_width_last_edited=”on|tablet” custom_margin=”|||-8%” custom_margin_tablet=”60px|60px|60px|60px” custom_margin_phone=”” custom_margin_last_edited=”on|tablet” custom_padding=”6%|10%|8%|10%||” animation_style=”slide” global_module=”684″][et_pb_contact_field field_id=”Name” field_title=”Name” fullwidth_field=”on” _builder_version=”4.0.6″ button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][\/et_pb_contact_field][et_pb_contact_field field_id=”Email” field_title=”Email Address” field_type=”email” fullwidth_field=”on” _builder_version=”4.0.6″ button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][\/et_pb_contact_field][et_pb_contact_field field_id=”Message” field_title=”Simply tell us about your needs here or request a free callback and we will get back to you shortly.” field_type=”text” fullwidth_field=”on” _builder_version=”4.0.9″ button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][\/et_pb_contact_field][\/et_pb_contact_form][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Services<\/a>” _builder_version=”4.0.6″ custom_padding=”31px|0px|31px|0px|false|false”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ use_custom_width=”on” custom_width_px=”1440px”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/www.act.com.mt\/wp-content\/uploads\/2019\/12\/5_banknote_cropped.jpg” align_tablet=”center” align_phone=”” align_last_edited=”on|desktop” _builder_version=”4.0.9″ max_width_last_edited=”off|desktop” custom_margin=”|||” custom_margin_tablet=”60px|60px|60px|60px” custom_margin_last_edited=”off|desktop” custom_padding=”|||” animation_style=”slide” animation_direction=”left” animation_intensity_slide=”4%” hover_enabled=”0″ box_shadow_style=”preset3″ box_shadow_blur=”80px”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.0.9″ text_font=”||||||||” header_font=”||||||||” header_3_font=”|600||on|||||” header_3_text_color=”#c2ab92″ header_3_font_size=”16px” header_3_letter_spacing=”1px” module_alignment=”right” custom_margin=”40px||20px|” custom_padding=”|||”]<\/p>\n

Services<\/h3>\n

[\/et_pb_text][et_pb_divider color=”#c2ab92″ divider_weight=”2px” _builder_version=”4.0.6″ max_width=”150px” height=”2px” custom_margin=”|||” custom_padding=”|||-80px” custom_padding_tablet=”|0px||” custom_padding_last_edited=”off|desktop” z_index=”2″][\/et_pb_divider][et_pb_text _builder_version=”4.0.9″ hover_enabled=”0″ locked=”off”]<\/p>\n

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.<\/p>\n

You may contact us<\/a> by sending us an email on\u00a0<\/span>info@act.com.mt<\/a>.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.0.9″ custom_padding=”54px||54px|||” global_module=”595″ saved_tabs=”all”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.0.9″ custom_padding=”||38px|||”][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Corporate Taxation in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwMCJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]<\/p>\n

Maltese companies are subject to tax at the rate of 35% on their worldwide income and capital gains. Malta grants various fiscal incentives to both companies and their shareholders upon the distribution of a dividend.<\/p>\n

[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwMCJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Setting up a Company in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwMiJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Setting up a company in Malta is a relatively straight forward procedure and can be set up within 2 working days, provided we are in receipt of all the information, funds and due diligence documentation we need.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwMiJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Taking up Residence in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwNSJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Warm climate, friendly people, excellent communication infrastructures, low criminality and many other features of the Maltese islands have made Malta an excellent destination for people to take up residence in. [\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwNSJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.0.9″ custom_padding=”||38px|||”][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Remote Gaming in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwOCJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Malta was the first EU Member State to specifically regulate the remote gaming industry in 2004 and has ever since established itself as one of the prime jurisdictions for remote gaming operators. The Malta Gaming Authority (\u201cMGA\u201d) is the regulatory of gaming in Malta.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUwOCJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Payment Institutions in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxMiJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Malta has become a destination of choice for the setting up of Payment Institutions (also referred to as Payment Services Providers or PSPs). A number of advantages have contributed to this success, e.g. fiscal incentives granted.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxMiJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Electronic Money Institutions in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxNCJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Malta has recently seen an increase in the number of Electronic Money Institutions (EMIs) looking to set up their operations in Malta. This has been largely due to the growth in the e-commerce and the i-gaming industries.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxNCJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.0.9″ custom_padding=”||38px|||”][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Initial Coin Offering (ICO) Services in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxNiJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Malta has always been on the forefront of technology and innovation. A number of initiatives have been launched, aimed at establishing an innovative and attractive regulatory framework for entities operating in the blockchain industry.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxNiJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Prospects \u2013 Services of a Corporate Advisor in Malta” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxOCJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]\u2018Prospects\u2019 is a new platform set up by the Malta Stock Exchange in line with its commitment to open up new capital market opportunities, create economies of scale and to afford businesses more competitiveness and sustainability. [\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUxOCJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.9″][et_pb_blurb title=”Assistance to Family Businesses in Malta<\/a>” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUyMCJ9fQ==@” use_icon=”on” font_icon=”%%101%%” icon_placement=”left” _builder_version=”4.0.9″ _dynamic_attributes=”url”]Malta has recently introduced legislation to encourage good governance in the management of family businesses<\/a>, to assist family businesses to operate in an efficient way and to assist in the transfer of business from one generation to the other. [\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjUyMCJ9fQ==@” button_text=”Learn More” button_alignment=”center” _builder_version=”4.0.9″ _dynamic_attributes=”button_url”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Our ServicesAssistance to Financial Institutions in Obtaining a License 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. ServicesOur multi-disciplinary team of professionals will not only assist clients during the pre-licensing […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":12,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"_links":{"self":[{"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/pages\/655"}],"collection":[{"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/comments?post=655"}],"version-history":[{"count":0,"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/pages\/655\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/pages\/12"}],"wp:attachment":[{"href":"https:\/\/www.act.com.mt\/wp-json\/wp\/v2\/media?parent=655"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}