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Whether you are new to the Maltese market, a licence holder or strengthening an established operation, BDO Malta can support your business across gaming, crypto and payments.
How We Can Support You
Gaming
- Supporting gaming operators and suppliers across licensing, regulatory compliance and ongoing business requirements.
- MGA gaming licensing and regulatory support
- Responsible gaming and player protection
- Material gaming supply certification
- AML, compliance and risk advisory
- Audit, tax, legal, IT Risk Assurance & Advisory and Business Outsourcing
Explore our Gaming Services
Crypto
Helping issuers and Crypto-Asset Service Providers (CASPs) prepare for MiCA authorisation and ongoing regulatory compliance.- MiCA readiness and strategic guidance
- CASP licensing and MFSA authorisation
- Compliance, AML, governance and DORA
- Audit, assurance and risk management
- Corporate services, finance outsourcing and business services
- Explore our MiCA services
Explore our MiCA Services
Payments
Supporting payment institutions, Electronic Money Institutions and digital banks establishing or operating in Malta.
- Payment institution (PI) licensing
- Reclassification from EMI to PI
- PSD3/PSR gap analysis
- Regulatory documentation, policies and procedures
- Corporate establishment in Malta
- AML and DORA support
- Ongoing regulatory and operational support
Explore our Payments Services
One Partner. Connected Expertise.
BDO Malta brings together licensing, regulatory, legal, tax, audit, assurance, technology and business expertise to help you move forward with clarity.
Ready to Discuss Your Next Move?
Tell us about your plans or current requirements, and our team will connect you with the right specialists.
For direct enquiries, contact info@bdo.com.mt.