Search for opportunities:
Advanced Search
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.
In an influential development for the cryptocurrency industry, the EU has recently adopted a groundbreaking law that imposes a mandatory requirement on crypto corporations to disclose consumer holdings. This new direction, known as the Eighth Directive on Administrative Cooperation (DAC8), signifies a pivotal shift in the adjustment terrain, aiming to enhance translucence and ensure conformity…
Selling a restaurant is a complex method that requires careful planning, strategic decision-making, and a deep understanding of the current market trends. As we step into 2024, the dynamics of the restaurant enterprise continue to evolve, influenced by factors such as technology, changing consumer preferences, and economic conditions. In this comprehensive guide, we will explore…
Hopping on the journey of owning a restaurant is an exciting yet complex endeavor, comprising nine crucial steps. This in-depth guide aims to provide aspiring restaurateurs with a detailed understanding and a strategic approach to navigate the intricate process of acquiring a dining establishment. Beyond the initial allure of selecting a restaurant and completing a…
In a groundbreaking development for the European Union and European Economic Area countries, the Council and the European Parliament have reached a preliminary consensus on the proposal for instant remittances. This innovative move is set to transform the economic landscape, enhancing the accessibility of instant payment options in euro to consumers and business-companies for consumers…
In the ever-evolving landscape of monetary adjustments, the European Union (EU) has introduced a consequential development known as the VAT transactional reporting commitment for remittances, commonly referred to as CESOP (Cross-Border Electronic Sales of Services and Payment). Effective from the year 2024, this directive mandates that all EU Payment Service Providers (PSPs) record and report…
The Cook Islands, renowned for its breathtaking natural beauty and warm hospitality, has emerged as an attractive destination for commerces looking to obtain various monetary licenses. In this article, we will delve into the processes and advantages of securing Forex licenses, Securities Dealer permits, and Assets Exchanging permits in the Cook Islands. With a focus…
In the dynamic and ever-evolving world of e-gamble, the right licensing can make or break a startup. One option that has gained distinction in recent years is the Canadian Gamble License. Situated in the Mohawk Territory of Kahnawake in Canada, this permission provides a unique and advantageous opportunity for gamble startups. In this article, we…
The Forex market is a highly dynamic and liquid economic market that attracts traders and depositors from all over the world. Fiji is an attractive destination for corporations looking to enter the Forex trading industry, thanks to its stable political circumstances, strong economic system, and strategic location in the Pacific region. However, to operate legally…
Belgium, strategically situated in the heart of Europe and renowned for its rich culture, delectable chocolates, and timeless historical appeal, transcends its cultural prominence to establish itself as a unique player in the realm of financial services. It emerges as an enticing focal point for enterprises seeking Electronic Money Institution (EMI) licenses. These licenses serve…
Within the ever-evolving realm of financial innovation, Spain, a beacon within the Iberian Peninsula, beckons intrepid souls driven by an insatiable appetite to explore the uncharted horizons of the electronic money and payment service sector. The convergence of E-Money Institution (EMI) and Payment Institution (PI) licensing endeavors within this dynamic crucible sets the stage for…
Over a span of three decades, Romania has honed its approach to managing the landscape of chance and risk devices. During this extensive period, the government has enacted and refined a series of significant legislative acts, each imbuing the domain with new layers of regulatory complexity. In the contemporary context, governance over this sphere falls…
Nestled in the eastern Caribbean, the tri-island state of Grenada offers much more than its stunning beaches and lush landscapes. It’s also a prime destination for businesses looking to establish a Money Services Business (MSB). The process of obtaining an MSB license in Grenada is straightforward and offers an array of opportunities in the monetary…