Is Malta the right jurisdiction for your Blockchain Business?
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Regulatory Clarity and Support as a Service
Blockchain Advisory is one of a few VFA Agents in Malta, ready to assist international businesses in becoming licensed in Malta. We act as gatekeepers for the MFSA and serve as your main contact for all VFA-related licensing requirements in Malta.
Malta as Your Jurisdiction
- Legal Governance, Risk Management, and Compliance
- Protecting Investors’ Interests
- We Bring Together Marketplaces & Finance
Customized Blockchain Development
Get your own dedicated blockchain development team for any blockchain or crypto project for competitive prices.
We are Delighted to Support Blockchain Industry Leaders
Waves platform provides solutions for storing, trading, managing and issuing your digital assets, easily and securely.
Legal advice to Suncontract, a project focused on making energy tradable on the Ethereum blockchain.
Blockchain-specific & legal advice to Xaya (formerly known as Chimaera), a project which aimed to create a blockchain on which game developers could deploy their creations, and players were the miners supporting the network through their gameplay.
Regulatory advisers to Decent.bet, a decentralised casino and sports-betting platform aiming to disrupt the gaming industry due to its novel community-focused approach.
General blockchain adviser to Crypto.kred, a social network cryptocurrency utilising the Ethereum and Stellar blockchains to harvest the power of reciprocity in social media.
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|
Blockchain Advisory – Latest News
As a nascent industry, blockchain technology has made extensive progress since its initial mainstream use in Bitcoin roughly a decade ago. From being a concept that only a few understood, having been painted mainly as a tool used for malicious purposes, the public...read more
FIAU issues Part II of the Implementing Procedures for the VFAs SectorThe Financial Intelligence Analysis Unit (‘FIAU’) has issued Part II of the Implementing Procedures on the Application of Anti-Money Laundering and Countering the Funding of Terrorism Obligations to...read more
Introduction The UK’s financial regulator, the Financial Conduct Authority (‘the FCA’), shall begin to provide Anti-Money Laundering and Counter Terrorist Financing supervision (‘AML/CFT supervision’) to cryptoassets issued in the UK. It was recognised by the FCA that...read more
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