Crypto Funds in Malta (Suspended)Crypto Funds in MaltaCRYPTO ASSETS, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEThe establishment of Crypto Funds in Malta, including Professional Investor Funds (PIFs) investing in virtual financial assets under the Virtual Financial Assets Act (VFAA), is no longer valid for new applicants (effective 1 August 2024) and has been replaced […]
Crypto Exchange in Malta (Suspended)Crypto Exchange in MaltaCRYPTO ASSETS, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEThe establishment of a Crypto Exchange in Malta under the Virtual Financial Assets Act (VFAA), including the Class 4 VFAA licence, is no longer valid for new applicants (effective 1 August 2024) and has been replaced by the EU’s […]
Key Function ServicesKey Function ServicesiGAMING SERVICESGet in Touch with NAMEThe Malta Gaming Authority (MGA) requires each Licensee to appoint persons who can perform key functions. As leading specialists within the online gaming industry in Malta, CSB Group is able to provides Key Function Services for gaming operators licenced by the MGA.CSB Group has been awarded […]
Obtaining a VFA Licence in Malta (Suspended)VFA Agency Services in MaltaCRYPTO ASSETS, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEThe VFA Licence in Malta (including Class 1–4 licences) is no longer valid for new applicants (effective 1 August 2024) and has been replaced by a new regulatory framework under the EU’s Markets in Crypto‑Assets Regulation […]
Crypto Assets & FintechGet in Touch with NAMEBeing one of the first countries to have its regulatory framework for Virtual Financial Assets, Cryptocurrency and Blockchain technology in 2018, Malta is considered to be at the forefront of embracing this revolutionary innovation. CSB Group can provide you with regulatory advisory services, assistance with licence applications and […]
Malta Retirement Programme & Special StatusTAX PROGRAMMESGet in Touch with NAMERetirees from EU, EEA countries and Switzerland willing to retire in Malta, are able to do so under a beneficial tax status when remitting their pension into Malta and filling some additional investment criteria. CSB Group is a licensed Agent by Community Malta and the […]
Employment Law in MaltaEmployment Law in MaltaEMPLOYMENT ADVISORY SERVICESGet in Touch with NAMECSB Group provides – among others – both assistance in order to obtain residence and work permit and a wide range of corporate, legal and financial services to those companies which decide to locate in Malta and to maximise their profits within legitimate […]
Highly Qualified Persons ( HQP ) Rule – (Suspended)TAX RESIDENCE PROGRAMMESGet in Touch with NAMEThe Highly Qualified Persons (HQP) Rule has been replaced by the new Highly Skilled Individuals Rules as of 2026. As a result, this programme is currently suspended, and applications under the former HQP framework are no longer being accepted. HQP may still […]
IT Auditing & AssuranceGet in Touch with NAMEThe dependency on technology is directly correlated to the constantly evolving risks. IT related risks are deemed critical to all entities, whether regulated or non-regulated, because of its implications to its operations, reputation, regulatory compliance and financial commitments. Our auditing and assurance practices ensure you comply with the […]
