Malta is a preferred location for forex businesses under the Investment Services Act and MiFID II. We support forex trading platforms, brokers, and fintech providers with licensing, structuring, and compliance—especially for derivatives and ancillary MiFID services.

• Licensing strategy and application
• Drafting and review of business plans, AML/CFT policies, and operational documentation
• Advising on outsourcing and passporting arrangements
• Advising on compliance, risk, and audit outsourcing
• Company formation and structuring as part of licensing support
• Policy and contract drafting
• Ongoing regulatory compliance and reporting
• Regulatory training and bespoke policy advice
• Liaison with the MFSA

Contact us for confidential advice on setting up or scaling your licensed investment firm in Malta.