Although Malta actively welcomes foreign investment, there are certain requirements and restrictions, such as obtaining licenses for certain activities or complying with antitrust and competition regulations. Foreign investors must also comply with local laws and regulations, including labor laws and occupational safety standards.
The licence defines the financial obligations of the licensee, including licensing fees, taxes and other possible contributions. These obligations must be met to keep the licence active.
Risks and disadvantages
Malta has one of the largest commercial fleet registers in Europe and offers attractive conditions for registering ships and aircraft. Malta’s shipping and aviation sector is supported by favorable tax incentives and a high level of professionalism in registration and management.
Labuan licensing not only provides legal clarity and regulatory support for cryptocurrency companies, but also offers additional benefits such as:
Submit the documents either online via the Companies House website or send paper copies by post
Housing and recording random elements or gambling transaction outcomes
Identity Documents: Banks require passports and other identification for all business owners, as well as managers and authorised persons who will have access to the account.
Germany, as one of Europe’s leading economies, is actively involved in the process of regulating the cryptocurrency industry. The government’s attention to the sector is driven by a desire to provide legal clarity, enhance investor protection and prevent financial crime. In 2024, Germany introduced updated licensing requirements for cryptocurrency transactions to reflect these priorities.
Evidence of the technical readiness and security of the platform.