Send us a request and we will contact you as soon as possible.
Malta sets excellent basis for activities of firms in field of e-money, thus, more and more AEMI are opening in this jurisdiction. Jurisdiction has a good economy and political stability, a profitable IT infrastructure and convenient laws for company owners on blockchain and other fiscal and technical services. Also, an important advantage of such a permit as an AEMI license in Malta is state location in EU, so enterprises licensed in the jurisdiction can operate throughout Europe.
AEMI, which is established on the territory of this island, offers the latest range of services for digital transactions that regular banks do not always carry out. To buy a company with AEMI license in Malta is a perfect decision because such structure is very flexible and adapts perfectly to the constantly changing European regulations and rules. It is one of the first countries in Europe to pass new regulatory laws for AEMI and create specific blockchain and digital-currency frameworks.
A firm that wants to get AEMI license in Malta must submit an application along with properly completed supporting documents:
Like all businesses that are residents of this jurisdiction, AEMI license in Malta for sale is subject to corporate income-tax of 35%. But this indicator also depends on the conditions of the general system of taxes of the jurisdiction. According to it, the tax, which is paid by the firm on the island during the final distribution of dividends, is credited to the shareholder as a tax credit against the tax liabilities of the shareholders. So, when the dividends are distributed, the shareholder will be entitled to recover the upfront taxes that were received from the distribution firm. In summary, the full conditional tax exemption makes firms set up in Malta very tax-efficient vehicles with the ability to recoup some of the money from shareholders. The tax reduction ratio is typically 6/7, which reduces the tax collection to just 5%.
All regulatory frameworks of the jurisdiction that govern deals of AEMIs take as a basis the provisions of the banking legislation (section 371 of the Laws of Malta), which transfers the Cryptocurrency Directive. Pursuant to section 2 of Banking Law, e-money establishments are any persons, not a credit company, that issue payment means in e-form. However, AEMI companies are not allowed to give loans or run other banking operations.
Cryptocurrencies, according to the Law on Monetary Value, are funds that are stored in e-form, and are issued after receipt of monetary means in an amount that is not less than the cost of issuing currency. Virtual money is accepted for payment by firms not being issuer.
AEMI in Malta for sale is a ready-made solution, by resorting to which, an entrepreneur gets the opportunity to quickly start a business at minimal cost. ELI Deal specialists are ready to provide you with professional assistance in licensing-process and selecting a ready-made company that already has a permit. Thus, you’ll be able to buy AEMI license in Malta, rationalizing your own costs as much as possible and enlisting the support of experienced professionals.
The UAE has turned into one of the most attractive locations worldwide for businessmens and corporations with an eye to establishing a strong-footed presence in the Middle East. With its pro-business policies, a strategic location, and tax benefits, the UAE offers a plethora of openings for investors. Among the different types of business setups, formation…
The rules of MiCA regarding entity’s activities in the boundaries of EU carry on to alter. 2025 is a vital year for these regulations since European states are converting their regional structures to accommodate the new system. Therefore, all enterprises which operate in this field must be aware of all nuances of MiCA. This guide…
Starting on the journey of company formation in Meydan is related to unlocking a realm of endless economic avenues. MFZ, a renowned haven for businesses as well as startups, continues to be a domain unsurpassed for individuals who are seeking effortless company registration in Dubai. Corporate attention is focused on this well-known firm hub because…
In case you do not live in the boundaries of Europe, it can be complicated to create an account in a fiscal institution. Nevertheless, this process can be carried out successfully. Various states and monetary organizations have diverse demands which make it crucial to comprehend the primary tendencies affecting this course of action. FSPs can…
Crypto exchange license demands have become a notable concern for proprietors and financiers in the virtual asset sphere. One of the most frequently asked questions revolves around why this legislation demands credential authentication, including a selfie and a licence. This requirement has become almost universal across major platforms, leaving many wondering whether it’s possible to…
Labuan, an often-overlooked monetary hub in Southeast Asia, is swiftly carving out a position for itself as a premier state for cryptocurrency enterprises. Firms aiming for a rewarding position in the fintech field receive a unique occasion with a Cryptocurrency Exchange License for sale, allowing them a sudden lead over their peers. Unlike its Western…
The BVI, a longstanding model of offshore trade, provides an unparalleled haven for token sales and ICOs. For business owners searching for the ideal venue for their firms, the BVI supplies a unique judicial and monetary environment. It goes without saying that reliable investors looking for a safe setting are drawn to countries with strong…
The monetary sector is undergoing a swift metamorphosis, caused by the demand for swiftness, customized amenities, and improved protection. The monetary institution, which is now for sale, offers members a rewarding opportunity, but the sign clearly reads,” Bank for sale ” Select buyers are now being offered an exclusive charter for lending operations, as well…
The European lending ecosystem offers a wealth of opportunities for startups aiming to establish a monetary entity. With an anticipated AUM of $20.87 billion in 2024 and a projected revenue growth rate of 16.35% in 2025, Europe is a veritable epicenter for monetary innovation. Amid the maze of legalities and obscure fiscal complexities, a once-in-a-lifetime…
As we enter 2025, the commercial real estate sector is alive with transformative trends that are redefining opportunities for investors worldwide. The market is shifting rapidly, driven by changes in lifestyle, work patterns, and a growing focus on sustainability. For example, the surge in remote work has led to increased demand for adaptable office spaces…
This direction’s householding sphere continues to thrive, transforming its status as a premier place for financiers searching for property for sale in the UAE. In the early past, the sphere gained an impressive AED 35.2 billion (US$9.6 billion) in transferring operations, with 13,043 householding deals—marking a 22.9% augment in price and a 23.1% lift in…
What’s not to love about being a proprietor of a householding in this region? With breathtaking landscapes, world-class wine, and a multifaceted historical heritage, it’s no wonder numerous people dream of acquiring a householding in this stunning country. If you’re considering taking this stage, you’ll find plenty of aspects to move forward. Whether for a…
