Navigating Malta’s Leading Crypto Regulatory Framework

Malta leads blockchain regulation, offering a clear legal framework aligned with the EU’s Markets in Crypto-Assets Regulation (MiCA). Supported by the Malta Digital Innovation Authority (MDIA) and complementary legislation, Malta fosters a dynamic environment for crypto-asset service providers (CASPs), innovators, and investors.

At GKF Legal, we offer specialist fintech and crypto-asset legal services tailored to your project, including:

• CASP licensing under Malta’s MiCA-aligned framework, including MFSA liaison and sandbox support
• Drafting and review of business plans, AML/CFT policies, and operational documentation
• Customer risk assessments, KYC procedures, and ongoing compliance
• Advising on outsourcing compliance, risk, and audit functions
• Corporate structuring, company incorporation as part of licensing support, and passporting for crypto businesses
• Token classification, financial instrument testing, and legal structuring
• Preparation and review of ICO whitepapers and public offering documents
• Regulatory training and bespoke policy advice
• Engagement with MDIA for DLT platform and smart contract certification

Partner with us for expert guidance navigating Malta’s cutting-edge crypto landscape confidently and compliantly.