Licensing and ongoing support for payment institutions, EMIs, and fintechs under PSD2 and local frameworks.

End-to-end support for CASP applications, including whitepaper compliance, internal governance, and safeguarding.

Malta is a preferred location for forex businesses under the Investment Services Act and MiFID II.

Regulatory advice and licensing support for online gaming operators, affiliates, and platform providers.

Ongoing legal support without the overhead of a full-time legal team – tailored for scaling companies.

Guidance on cybersecurity obligations, GDPR compliance, data breach handling, and privacy frameworks.

Advising on regulatory frameworks, ethical considerations, and liability risks in the use of AI, blockchain, and emerging tech.

Tailored AML/CFT Compliance Solutions for Fintech, Gaming, and Crypto Businesses.