Search
malta Gambling License
malta is part of the European Union which makes it a very attractive jurisdiction to obtain a gambling license in. It comes with tax incentives and an expert work force.Incorporation & obtaining license: 4-6 months Minimum paid up capital: Type 1 – Minimum €100,000 Type 2 – Minimum €100,000 Type 3 – Minimum €40,000 Type 4 – Minimum €40,000 Over...
Path: Licensingmalta Private Limited Company Formation
malta offers one of the easiest and fastest company formation procedures in Europe.Incorporation: within 2 weeks Minimum paid up capital: EUR 1,165 (at least 20% must be paid-up) Advantages of malta Private Limited Company - fast and straightforward process - non-residents can hold the shares of malta company - malta is the member of the EU and Eurozone -...
Path: CompaniesTwo of malta's blockchain acts came into force
As malta aspires to become the center of blockchain, crypto, and ICOs, the ‘Blockchain Island’ was the first territory to commence regulation of the blockchain and crypto areas by adopting two bills, namely: '**The Innovative Technology Arrangements**' and '**The Services and the Virtual Financial Assets Act**'. As it was expected, both of the above-mentioned acts (the Acts) came into force ...
Path: BlogFATF votes to greylist malta. Global anti-financial crime watchdog advises enhanced monitoring for malta
Members of FATF, main global anti-money laundering watchdog in a modern world, have voted to add Republic of malta to its “grey list”, which could cause devastating effect to country’s economy. The Financial Action Task Force (FATF) plenary on Wednesday, June 23rd, afternoon came up with a decision and although no official announcement about their decision has been done yet, information ...
Path: BlogGaming Bill in malta. One gaming law for all.
Maltese Parliamentary Secretary for Financial Services, Digital Economy, and Innovation, Silvio Schembri made an announcement that was of utmost importance for companies and individuals who participate in the **gaming industry of malta**. Nowadays the regulatory situation of this industry is as follows: different laws, contradictory documents, guidelines and directives. What will change? The Par...
Path: BlogBlockchain regulations are on the way to malta
Many countries that support **international business** had started to implement **blockchain regulations** during the last months. **malta** is next in the line according to the plans announced at the **Dubai Blockchain Conference**. Which industries will the new regulations cover? Not only blockchain but also **AI** (artificial intelligence) and **IoT** (internet of things). Technologies are...
Path: Blogmalta as the new crypto bay
**malta is swiftly becoming one of the popular destinations for crypto and ICO** whereas other jurisdictions around the world restricting cryptocurrencies and ICOs or adopting a neutral approach. Even though malta is the smallest EU member, its government is developing reliable laws for the newly created industry that will probably become the next big thing following the Internet, as well as ...
Path: BlogGovernmental digitalization in malta
Recently the **Parliament of malta considered three bills on distributed ledger technology**. Simply put, distributed ledger technology (DLT) is widely known as **blockchain technology**. Analyzing the provisions of the aforementioned documents, we can certainly say that the public authorities of malta have a positive attitude towards the blockchain technology. **malta government authoritie...
Path: BlogTop 5 crypto-friendly jurisdictions
...pto-friendly legislation. During the past year, Gibraltar created a license for FinTech companies to attract blockchain start-ups. But it didn’t stop there, and this year, the Gibraltar government succeeded in drafting a regulation for ICOs. **malta** malta is the jurisdiction that competes with Gibraltar for the crown in the Mediterranean — and currently is in the lead. Just like G...
Path: BlogCyprus intends to tighten the rules for issue of "Golden passports"
... construction of luxury housing in the country, such as towers in the city of Limassol. Supporters of the bill stated that its purpose is “to protect the integrity of Cyprus”. Within the European Union three countries – Bulgaria, Cyprus and malta – issue “Golden passport” to foreigners. In order to obtain such a document in malta it is required to make an investment in the national ...
Path: BlogLuxembourg has just passed the law providing a legal framework for blockchain securities
...rm, VNX Exchange, in an effort to enhance the security of digital assets. The above-mentioned cooperation was aimed at creation of higher levels of network security for digital assets. The small European country is one of several nations, such as malta, Bermuda, and Switzerland, that are at the center of attention when it comes to blockchain adoption and regulation. Read our blog to keep abr...
Path: Blog5 signs of booming blockchain innovation in Australia
...rstand how blockchain innovation in Australia can help improve efficiencies and modernize the country’s economy. They also aim to assess the level of maturity of the technology and the problems it may solve. This appears to be taking a leaf out of malta’s book with the establishment of a digital innovation authority to regulate and assess blockchain initiatives. While this is not necessaril...
Path: BlogCrypto-Friendly bank ‘freeze’ bank account
...ryptocurrency or investing in cryptocurrencies as a trader, we advise to explore proposed jurisdiction. To avoid possible risks and to decrease negative effects of blocked bank account our specialists would advise to establish business activities in malta, Estonia, Switzerland and Singapore.** Read our blog to keep abreast of all actual and interesting technology news.
Path: BlogAlbania is preparing a legal framework for virtual assets
...on the prevention of money laundering, including employing staff member with the necessary experience in the field. **Albania is the third country in Europe to have a comprehensive law regulating the digital currency industry.** The other two are malta and France, with the former being nicknamed the “blockchain island” for being a pioneer in the field. malta’s friendly approach has seen m...
Path: BlogLawyers’ Lobbying Efforts result in lifting Crypto-Ban in Vanuatu
...or league, with other, more established, jurisdictions that Tal Ron, Drihem & Co. have already been using since 2017 to represent clients in issuing coins and engage with other blockchain crypto activities, such as Gibraltar, Switzerland, Singapore, malta, and Estonia. The amendment seeks to expand the possibilities for already-licensed companies in Vanuatu, as well as to attract new digital asset...
Path: BlogNew Gambling regulator in Curacao is coming?
...business. The establishment of a new gambling authority in Curaçao is certainly **a big moment for anybody with an interest in esports betting.** While many of the larger operators tend to be licensed by either the UK Gambling Commission or the malta Gaming Authority, lots of smaller esports betting brands have only been able to legally operate by getting a license from the Government of Cura...
Path: BlogSetting up an Online Gaming Business
...nse for an appropriate consultation in accordance with your request. Offshorelicense as an experienced corporate service supplier recommend the following jurisdiction for online gaming license obtaining: • Costa Rica • Gibraltar • malta • Curacao • Antigua and Barbuda [ License
... on those profits Double Taxation Agreements: Hong Kong has comprehensive double tax agreements with Austria, Belgium, Brunei, Canada, Czech Republic, France, Hungary, Indonesia, Ireland, Japan, Jersey, Kuwait, Liechtenstein, Luxembourg, Malaysia, malta, Mexico, Netherlands, New Zealand, Portugal, Switzerland, Spain, Thailand, United Kingdom, Vietnam, Qatar and the Mainland China respectively to...
Path: Licensing