Licensable Activities

The carrying out of certain activities requires the prior issue of a licence by the Malta Financial Services Authority (MFSA) such as:

  • setting up a bank
  • insurance activities
  • provision of investment services
  • setting up and the management of funds, whether these are collective investment schemes or professional investor funds
  • setting up of a financial institution

We can assist you in the preparation of the application and supporting documentation required to be submitted to the MFSA in order to obtain such a license. Furthermore, we can advise you on any tax, corporate or related matters in connection with the activities of the entity being set up.