Investment services licence for the Malta Financial Services Authority — covering all Category 1–4 licence types. Malta remains a premier EU gateway for investment firms.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete MFSA investment services document set with guidance — aligned to current MFSA expectations.
Fully tailored MFSA application for your specific licence category, services, and EU strategy.
Done-For-You plus active MFSA support through the licensing process.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering investment services, client categorisation, target markets, Malta operations, and EU passporting strategy.
Full MiFID II compliance suite — best execution, order handling, product governance, suitability, and appropriateness frameworks.
Malta-specific AML/CTF documentation aligned with MFSA requirements, FIAU guidelines, and EU directives.
Operational risk, market risk, credit risk identification, assessment, and mitigation documentation.
Initial capital requirements, own funds calculation, and financial projections tailored to your licence category.
Governance, conflicts, complaints, record keeping, outsourcing, business continuity, and data protection policies.
Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.