Legal and Regulatory Support for Crowdfunding Platforms and Issuers

At GKF Legal, we assist both platform operators and entrepreneurs seeking to raise capital through crowdfunding—an increasingly popular method of financing for startups and SMEs.

Our services include:

• Licensing support for Crowdfunding Service Providers under EU Regulation
• Structuring and compliance advice for lending- and investment-based models
• Review of business plans, investor documentation, and platform terms
• Company formation as part of licensing support, governance advice, and AML/CFT framework implementation
• Ongoing liaison with the MFSA and other authorities
• Cross-border service provision under EU passporting rules

Whether launching a platform or raising funds, we provide clear, efficient legal guidance tailored to this innovative financing model.