Malta Financial Services Authority MFSA

The Malta Financial Services Authority (MFSA) is the single regulator for banking, payment institutions, insurance, investment firms, and collective investment schemes in Malta. Compliant with EU directives, MFSA categorizes investment firms into four classes (Class 1, Class 1 Minus, Class 2, Class 3).

Obtaining an MFSA license takes three months, with a capital requirement of €730,000 and a fixed corporate tax rate of 35%. Required documents include a business plan, passport, proof of residence, and AML policies.

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