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OVERVIEW

WHY CHOOSE MALTA?

Malta has one of the most advanced economies and it is regarded as one of the strongest financial centers in the world. This gives the best answer for the question that has been asked here. Obtaining a Forex broker license in Malta gives you numerous benefits ranging from having a broker license issued by a well-recognized regulatory body, to taking advantage of the favourable taxation system.

Sigmate Informatics offers you a complete package including all the mandatory requirements for a successful registration and renewal of Forex broker license with Malta Financial Service Association (MFSA). If you are looking to start your own Forex brokerage company in Malta and facing problems with license registration, Sigmate Informatics is the right place for you.

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EXPLICIT

ADVANTAGES

  • Malta has an extensive double tax treaty network with almost 70 countries
  • An approachable regulator open for new business proposals
  • Various license types available to choose from
  • Highly beneficial tax regime
SOME MORE

CORPORATE INFORMATION

  • Minimum one shareholding applicant must already be regulated in the provision of financial services to MFSA satisfactory level
  • Minimum Capital requirements: €730,000
DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Notarized passport copy (Should be notarized in English - 2 copies)
  • Last 3 months utility bill (Should be notarized in English - 2 copies with original)
  • Director/Shareholder's Bank reference letter
  • The copy of educational degree certificate (Should be in English)
  • Director/Shareholder's CV

Related to the Process

  • MFSA Application Form
  • Statutory Declarations
  • Application Forms
  • AML Procedures
  • Business Plan
  • Financial Projection

Note:: The ad-hoc additional documents may be requested from any authority or institution during the process

Our

Work PROCESS

1

Name
Availability Check

2

Document
Gathering & Preparation

3

Document
Submission

4

Fulfilling Capital
Requirements

5

Interview with
Regulator

5

6

Approval of
License

6

7

Delivery of
License

7

8

Bank
account

8

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