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Ancillary Services

We provide various ancillary services through our sister companies. Namely MK Services (licensed corporate service provider), and MK Gaming (gaming services). We also provide Systems IT Audits, OTC transactions and merchant acquiring solutions (through our regulated partners).

. Cubes with lights representing crypto and fintech Mergers & Acquisitions

How We Can Help You

applying our legal expertise to your needs – Crypto | Fintech, and beyond.

Our experienced team will undertake a review of your needs and assist you with:
  • Corporate & Tax structuring.
  • Cryptocurrencies Fund.
  • Security Token Offerings.
  • Assist with providing or filling key roles (such as Directorships and Compliance).
  • Facilitate Banking & EMI Account opening.
  • Facilitate OTC transactions (through our regulated partners).
  • Merchant acquiring solutions (through our regulated partners).
  • Licensed Virtual Financial Assets Agent Services.
  • Systems Auditing.
  • Tax Advice.
  • Corporate Services and maintenance (through our regulated sister company).
  • Bookkeeping & Audit Services.

How We Can Help You

applying our legal expertise to your needs – Crypto | Fintech, and beyond.

Transactions that involve cryptocurrencies and virtual assets must be accounted for as per general rule under the Maltese Income Tax Act (ITA) and their values are determined by reference to the market value of the cryptocurrency or virtual asset in question.

Coupled with the right corporate structure and the virtual asset regulatory regime, Malta can offer great solutions that provide access to European markets. If you are looking for your next business and home destination, Malta is the next best place to be. MK Fintech Partners LTD is one of a few licensed companies with the Maltese Financial Services Authorities (MFSA) that can guide you through the licensing process of crypto and virtual assets. Drop us a line if you would like to find out more about how MK Fintech Partners can help you with your business needs!

justine scerri herrera Fintech Crypto MK Fintech Partners Ltd.

Key Contact

Dr Justine Scerri Herrera

Founder & managing partner