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Malta’s parliament approved a Blockchain regulatory framework through three separate Bills including:

  • The Malta Digital Innovation Authority Act
  • The Innovative Technological Arrangement and Services Act, and;
  • The Virtual Financial Asset Act

This confirmed the Maltese government’s and regulator’s determination to embrace the potential of Blockchain and Cryptocurrencies as disruptive technologies which could alter the financial services sector as we know it. Malta is one of the first countries that drafted in-depth legislation which shall regulate the issuing of ICOs, Cryptocurrencies, the setting up of Cryptocurrency Exchanges and service providers of Distributed Ledger Technology (‘DLT’).

What can KSi Malta offer?

Being one of the leading corporate and private client advisory, accounting, audit and tax firms in Malta, KSi Malta established Fintech Solutions Limited to provide services to the Blockchain, Distributed Ledger Technologies and Cryptocurrencies ecosystem.

Fintech Solutions services also include:

  • Guidance to companies on Initial Coin Offerings (ICOs)
  • Advice on the regulatory status of Cryptocurrencies and companies trading in Virtual Coins
  • Act as VFA (Virtual Financial Asset) Agent by advising and guiding issuers in registering an ICO with the MFSA
  • Assistance in obtaining licenses under VFA
  • Tailored audit and accountancy services for Blockchain companies
  • Assistance in the legal aspect of Blockchain backed operations
  • Provision of solutions and advice on KYC related matters
  • Act as a registered system auditor
  • Assistance with smart contracts
  • Assistance in drafting white papers