Meet BDO Malta at Money 20/20 Europe

BDO Malta provides professional services across legal, audit, tax, accounting, and advisory to organisations operating in, or starting up, in the fintech services sector. 

The firm supports clients seeking to obtain a license in Malta to establish an EMI, Payments Institution or Crypto Asset service. BDO Malta is fully equipped to assist clients through a seamlessly integrated approach covering end-to-end requirements.

BDO Malta will be represented at the event by: 

• Mark Attard, Partner and CEO 
• Chris Scicluna, Group COO and Executive Director 

Our fintech services include:

Regulatory 

• MiCA (Markets in Crypto-Assets Regulation) 
• Payment Institutions & Electronic Money Institutions (EMIs) 
• DORA (Digital Operational Resilience Act) 
• AML/CFT Compliance 

Tax, audit, and assurance 

• Tax 
• Accounting 
• Financial Audit 
• Internal Audit 

Corporate and operational services 

• Company formation 
• Advisory services 
• Outsourcing services 

BDO Malta provides services across the lifecycle of client operations, including establishment, regulatory authorisation, ongoing compliance, and operational support.

Meeting arrangements 

Meetings may be scheduled in advance or arranged during the event. Book an appointment to discuss your fintech, payments, or digital asset business with Mark Attard and Chris Scicluna.