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Regulatory Clarity and Support as a Service
Receive first class assistance in combination with the longest experience in the sector
Malta as Your Jurisdiction
- Legal Governance, Risk Management, and Compliance
- Protecting Investors’ Interests
- We Bring Together Marketplaces & Finance
Terms and Conditions
Get your own dedicated blockchain development team for any blockchain or crypto project for competitive prices.
We are Delighted to Support Blockchain Industry Leaders
Are You The Next Success?
|Initial call to understand the client’s project||Onboarding of client with the requested services||Issuance of legal opinion and token classification||General guidance of project until completion of ICO||Post-ICO assistance on regulatory and technical matters|
|Initial call to understand the client’s project||Onboarding of client with the requested services||Preparation of Prospectus and/or any other documents required under EU legislation||General guidance of project until completion of STO||Post-STO assistance on regulatory and technical matters|
|Onboarding of client with the requested services||Issuance of legal opinion outlining the requirements to adhere with Maltese legislation||Assistance in applying for a VFA exchange license||Classification of coins/tokens to be traded on the exchange|
|Initial call to understand the exact scope of the fund||Onboarding of client with the requested services||Assistance in applying for a fund license||Assistance in forming the required boards and committees for the operation of the fund|
Nexia BT – Exclusive Partner
- Nexia BT provides audit and assurance services, local corporate taxation services and consultancy;
- Nexia BT Consulting Limited provides accounting, back office and consultancy services predominantly to local clients. It also manages the administration and human resource management of the firm;
- Nexia BT Advisory Services Limited provides high-level advisory services, including cost accounting; business strategy and business planning; succession planning; internal control systems and internal audit; and IT audits;
- BT International Limited provides corporate nominee shareholding services to both local and international clients; and
- BTI Management Limited provides tax, assistance in corporate law and other legal matters; incorporation; banking support and advisory services. It is licensed to act as a Corporate Service Provider by the Malta Financial Services Authority.
Blockchain Advisory – Latest News
On the 1st November 2018, being the same day when the Virtual Financial Assets Act, 2018 (“VFA Act”) and the Virtual Financial Asset Regulations (Legal Notice 357 of 2018)) came into force, the Malta Commissioner for Revenue issued guidelines on the income tax,...read more
Whether you are considering to relocate for work or lifestyle, Malta might be the location for you and your family to enjoy the most comfortable and relaxed environment in which to live and work. Relocating your business or family to Malta can be beneficial for a...read more
Taxation, and Legal Framework in Malta Taxation in Malta The combination of Malta’s tax system and its extensive double tax treaty network means that, with proper planning and structuring, investors can achieve considerable fiscal efficiency using Malta as a base. In...read more
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