VFA, Blockchain & Fintech

Get in Touch with NAME

Being the first country to have its regulatory framework for Virtual Financial Assets, Cryptocurrency and Blockchain technology, Malta can be considered at the forefront for embracing this revolutionary innovation. As a fully registered agent we can act on behalf of our clients and help them set up a Fintech operation in Malta.

Fintech – Malta’s Beating Heart

Malta is showcasing itself as the Fintech Hub of the Mediterranean. Malta is the first EU Member State and country in the world to have launched a solid legislative framework in the Virtual Financial Assets, Blockchain and Cryptocurrency spaces, whilst also providing a new framework for start-ups and established entities who are desirous to register and certify their Distributed Ledger Technologies.

The Island is also encouraging start-ups to test their products and systems in a sandbox environment. This is seen happening in relation to Gaming Companies and the Malta Financial Services Authority is also in the process of creating its own sandbox and Fintech Hub Incubator. The University of Malta, together with the Malta Information & Technology Agency has also issued its own innovation hub. Fintech companies in Malta have already been witnessed to disrupt several sectors such as payments, insurance, investment, and risk management, and this is just the beginning.

An authorised VFA Agent

CSB Fintech Ltd has been set-up to support clients in the VFA, Blockchain and Fintech environment. CSB Fintech is fully registered with the MFSA to act as VFA Agent in terms of the VFA Act.

CSB Fintech’s team is capable of advising clients who are desirous in establishing an entity to provide VFA and crypto-related services, including but not limited to, crypto-exchanges or entities who would be providing investment advice, custody and portfolio management of virtual assets. CSB Fintech may also act as a VFA Agent for Initial Coin Offering/Token Generation Event.

Services include:

  • Advisory & licensing (VFA Class 1-4)
  • Business Plan drafting and financial projections
  • Whitepaper review/drafting and registration
  • Financial Instrument Test endorsement
  • VFA Agent services & legal support
  • Tax advisory & structuring
  • Administration and Incorporation of companies
  • Assistance with applications for bank account opening & e-wallets
  • Recruitment, work permits and serviced offices

Need our assistance with VFA, Blockchain & Fintech services?

Key Contacts

Franklin Cachia

Senior Manager Tax & Regulated Industries

Contact

AT YOUR SERVICE

Need our assistance with VFA, Blockchain & Fintech services?

CSB Fintech is a fully registered VFA agent and can help you set up a successful Fintech operation in Malta.

Smarter business
starts here.

T: +356 2557 2557

F: +356 2557 2558

E: [email protected]

Get in Touch with NAME

Get in Touch with NAME