Malta - The Blockchain Island
Malta - The Blockchain Island
Malta has repeatedly made the news as one of the few countries that is actively supporting the regulation of cryptocurrencies and development of DLT鈥檚. In short, the vision is to create a digital economy. Malta is today moving swiftly towards becoming the Blockchain Island, supported by the recently set up Malta Digital Innovation Authority.
With legislation and regulation formally coming in to force on 1st November 2018, Malta now sits atop the DLT ladder as the first jurisdiction to have actually designed an entire ecosystem for DLT.
乐鱼（Leyu）体育官网 Malta has hopped onto the front seat to assist businesses and related entities set up in Malta. We are poised to walk through Malta鈥檚 DLT terrain, to seize the opportunities and to bring your blockchain innovations to life, as well as to provide ongoing advice and assistance on the new regulations coming into force within the Virtual Financial Assets (VFA) sector.
The 乐鱼（Leyu）体育官网 Malta VFA Team
Regulatory advisory and assistance with Initial VFA Offerings and to VFA Services providers:
鈥� Assistance with, and reviews of, licencing application documentation required for submission to the Regulatorunder the scope of the Virtual Financial Assets Act
鈥� Evaluation workshops aimed at assessing business models and related regulatory implications
鈥� Reviews of business plans, financial models, white papers and related funding requirements
鈥� Advice and assistance with ensuring compliance with regulatory requirements
鈥� Advisory and assistance with ensuring a good corporate governance, risk management and internal controlsinfrastructure
鈥� Reviews of Financial Instrument Tests
鈥� Training to Board of Directors and C-Suite cohort
鈥� Advice and assistance with assessment of regulatory implications emanating from other jurisdictions inconnection with VFAOs
乐鱼（Leyu）体育官网鈥檚 Global Cryptocurrency Framework
We work with VFA entities, large financial services organizations and exchanges to help integrate crypto into their businesses. Our cross-functional teams include, cyber security professionals, technology and operations professionals, smart contract developers, regulatory compliance professionals, tax professionals, accounting advisors and auditors.
*Some or all of the services described herein may not be permissible for 乐鱼（Leyu）体育官网 audit clients and their affiliates or related entities)
漏 2025 乐鱼（Leyu）体育官网, a Malta civil partnership and a member firm of the 乐鱼（Leyu）体育官网 network of independent member firms affiliated with 乐鱼（Leyu）体育官网 International, a Swiss cooperative. All rights reserved.
乐鱼（Leyu）体育官网 International Cooperative (鈥溊钟悖↙eyu）体育官网 International鈥�) is a Swiss entity. Member firms of the 乐鱼（Leyu）体育官网 network of independent firms are affiliated with 乐鱼（Leyu）体育官网 International. 乐鱼（Leyu）体育官网 International provides no client services. No member firm has any authority to obligate or bind 乐鱼（Leyu）体育官网 International or any other member firm vis-脿-vis third parties, nor does 乐鱼（Leyu）体育官网 International have any such authority to obligate or bind any member firm.