Establishing a Cryptocurrency Company in Malta

This guide outlines the process for forming a cryptocurrency company in Malta, detailing the regulatory framework and requirements for obtaining a license. It describes the advantages of operating in Malta, including favorable tax regimes, EU market access, and a highly educated workforce. The document explains the necessary steps for applicants, including registering with the Malta Business Register and the Malta Financial Services Authority. It details the application procedure, which consists of three stages: preparation, pre-licensing, and post-license phases. Additionally, it lists the required documentation for the application, such as organizational structure, business plan, and compliance assessments. The guide also categorizes the types of cryptocurrency licenses available in Malta, specifying the operational scope of each class. Furthermore, it outlines the fees associated with each license type and the requirements for establishing a Private Limited Liability Company, including shareholder and capital stipulations. Overall, the document serves as a comprehensive resource for businesses seeking to enter the Maltese cryptocurrency market.