Blockchain technology has now received official legal recognition within the Maltese jurisdiction and Calleja & Associates Advocates are well placed to becoming one of the leading edge advisors and specialised legal counsel in Virtual Financial Asset regulation, placement and setup the certification of innovative technological arrangements and services, as regulated by the Malta Financial Services Authority (MFSA). If you intend to issue VFA offerings to trade on a Distributed Ledger exchange
It is in your interest to elect Calleja & Associates Advocates to act as you in-house independent legal counsel to your VFA Agent, provide support through its high-level AML/CDD services in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and other regulatory norms. Moreover, through its flagship sister company, Plethora Trusts & Fiduciaries Limited, you can benefit from a one-stop-shop solution incorporating back office solutions, accounting and auditing services all rolled into one. It is irrelevant whether you’re an operator seeking to establish a platform for cryptocurrency offerings, a blockchain innovator creating a new platform for the sale of goods and services or an influencer promoting businesses seeking advice on compliant advertising, you’ll be needing our services ranging from whitepaper drafting and registration for your offerings to compliance & regulatory advice, corporate smart contract drafting and transposition, company setup, taxation, payroll and accounting and a whole array of other cost efficient and effective services.
This is the place where you need start off from. Give us a call now, and together we’ll discover what you will be needing to turn your business adventure into a business success