Regulatory ComplianceRegulatory ComplianceRISK & COMPLIANCE SERVICESGet in Touch with NAMEUncertainty presents risks and opportunities that must be successfully mitigated and exploited, to achieve corporate objectives that sit within the Board’s risk appetite and the organisation’s ability to safely onboard and deliver. CSB Group provides the required support to understand and help you fulfil your business’s […]
Risk & ComplianceGet in Touch with NAMEA tailored risk and compliance function adds essential value to effective controls and monitoring mechanisms, which result in the required good governance of a company. CSB Group supports businesses in their efforts to build the necessary compliance capacity to fulfil their obligations and safely proceed with the attainment of […]
Initial Coin Offering in Malta (Suspended) Initial Coin Offering in MaltaCRYPTO ASSETS, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEThe Initial Coin Offering (ICO) framework in Malta, including the issuance of Virtual Financial Assets under the Virtual Financial Assets Act (VFAA), is no longer valid for new token issuers (effective 1 August 2024) and has been […]
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Investor Funds (PIFs) investing in virtual financial assets under the Virtual Financial Assets Act (VFAA), is no longer valid for new applicants (effective 1 August 2024) and has been replaced […]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of a Crypto Exchange in Malta under the Virtual Financial Assets Act (VFAA), including the Class 4 VFAA licence, is no longer valid for new applicants (effective 1 August 2024) and has been replaced by the EU’s […]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ASSETS, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEThe VFA Licence in Malta (including Class 1–4 licences) is no longer valid for new applicants (effective 1 August 2024) and has been replaced by a new regulatory framework under the EU’s Markets in Crypto‑Assets Regulation […]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 NAMEThe Malta Retirement Programme (MRP) is a premier Maltese tax residence scheme designed for non-Maltese retirees seeking a secure, tax-efficient, and EU-compliant retirement. Offering a flat 15% tax rate on foreign pension income remitted to Malta, the programme provides retirees with certainty on their tax […]
