Corporate & Tax
Licensed Activities
Our team helps gaming operators seeking to establish their operations in Malta. Obtaining a licence in Malta involves a comprehensive process that requires adherence to strict regulatory requirements. We help guide our clients through the application process, ensure compliance with legal and regulatory standards, and help facilitate a smooth and successful licensing procedure.
Gaming Licences
Regulatory Consultation
We advise clients on the various types of gaming licences available in Malta, such as remote gaming, land-based gaming, and betting licences.
Licence Application Preparation
We assist with the preparation and submission of the gaming licence application to the Malta Gaming Authority (MGA), including the compilation all necessary documents, forms, financial statements, and business plans required for the application.
Corporate Structure and Ownership
Vertex Alliance advises on the appropriate corporate structure and ownership setup to meet MGA's ownership and control requirements.
Compliance Framework
We can help develop a comprehensive compliance framework that ensures adherence to MGA's regulations, anti-money laundering (AML) requirements, and responsible gaming practices.
Regulatory Liaison
We will act as an intermediary between the client and the MGA, facilitating communication, responding to queries, and providing updates on the licence application process.
Obtaining a gaming licence in Malta is a rigorous process and Vertex Alliance plays a crucial role in guiding operators through each step to ensure compliance with legal and regulatory requirements.
Crypto Licences
Obtaining a cryptocurrency or blockchain licence in Malta involves navigating a complex regulatory landscape. Vertex Alliance guides clients through the application process, ensuring compliance, legal and regulatory requirements are met. Here is an overview of how we can help:
Regulatory Consultation
We provide advice on the different types of cryptocurrency and blockchain licences available in Malta, such as virtual financial assets (VFA) licences, and the regulatory framework for crypto-related activities.
Licence Application Preparation
We prepare and submit the cryptocurrency licence application to the Malta Financial Services Authority (MFSA), compiling all the necessary documents, forms, business plans, financial statements, and technical details required for the application.
Regulatory Compliance Framework
We develop a comprehensive compliance framework that ensures adherence to Malta's Virtual Financial Assets Act (VFAA), anti-money laundering (AML) regulations, and know-your-customer (KYC) procedures.
Due Diligence Checks
Our team conducts due diligence checks on company directors, shareholders, and key personnel to ensure they meet the fit-and-proper criteria set by the MFSA.
Regulatory Liaison
We act as an intermediary between the client and the MFSA, facilitating communication, responding to queries, and providing updates on the licence application process.
Ongoing Compliance Support
We provide ongoing support and guidance to ensure continued compliance with VFAA regulations and any updates or changes.
Navigating the regulatory requirements for cryptocurrency and blockchain activities can be difficult, but working with Vertex Alliance’s experienced team, will help to successfully obtain a cryptocurrency licence in Malta.
