Fintech Services

Your Financial Technology Partners

KSi Malta’s legal, advisory and corporate solutions are tailor-made according to the needs of our clients, especially when it comes to those specialising in blockchain and cryptocurrencies. Our team is composed of experts in compliance, tax, corporate structures, data protection, corporate governance, and strategy & policy.

The Maltese Parliament passed three bills into law that establish a regulatory framework for Blockchain technology. These are the following:

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

These bills will regulate Distributed Ledger Technology (DLT) platforms like Blockchain and Cryptocurrencies. Companies now have the necessary legal tools to operate in a regulated environment. Hence, Malta now offers a stable system that is ideal for companies interested in furthering their investment in the Blockchain and Cryptocurrency sector.

Why choose KSi Malta?

KSi Malta is one of Malta’s leading accountancy, audit, legal advisory and consultancy firms that can provide assistance and advice in setting up and expanding in this new exciting sector. 

KSi Malta can offer various fintech-related services, including:

  • ICOs & White Paper Reviews
  • Financial Instrument Test
  • Auditing of Companies dealing in Virtual Financial Assets


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