Who's Who

Who’s Who: Malta’s Top 10+ VFA Agents

Malta has become an international leader in Distributed Ledger Technology (DLT) and successfully positioned itself as a go-to place for innovative companies exploring the potential of blockchain in the financial services industry.

Being the first country in the world to provide a holistic set of regulations for DLTs, Malta has become an attractive jurisdiction that offers regulatory certainty for ICOs, blockchain technology and cryptocurrencies. Companies setting up in Malta benefit from a comprehensive support network, and in this article, we shine a spotlight on the numerous advisory firms that provide services in relation to Virtual Financial Assets (VFAs).


Caledo Group 


Dr Ian Gauci, Partner

Caledo houses advocates, academics, technologists, policy and regulatory experts, economists, security and fintech specialists to provide its clients with an exceptional one-stop-shop environment. In a world where developments in technology are constantly pushing the boundaries of laws and society, Caledo believes that an interdisciplinary expertise is the lynchpin for innovation in the industry.



Grant Thornton

 Mr Mark Bugeja, Managing Partner

As a member firm of Grant Thornton International we offer clients a flexible, responsive service with the breadth and depth of skills to appeal to a variety of markets and with the experience, knowledge and expertise to undertake specialized, sector-specific work. Our clients can access the knowledge and experience of more than 50,000 people in over 135 countries and consistently receive a distinctive, high quality and boutique service wherever they chose to do business. With over 40 years industry experience, we focus on providing a full range of services including assurance, tax, advisory, specialist financial services and capital markets support (including digital and crypto assets), corporate, trustee and outsourcing services to clients ranging from public companies, multi-nationals, and government agencies to entrepreneurial businesses across a broad spectrum of industries.  



Alleybe Fintech

BDO Fintech Advisory

Blockchain Advisory Ltd

CS Fintech Services Ltd


Equity Tech Solutions

Erremme Business Advisors

WH Innovation

Zerafa.io Ltd

Want to Know More? 

Find out more about the upcoming edition of the CountryProfiler Malta Report, the most influential publication on doing business and investing in Malta. To participate in this report, contact Garvan Keating on +356 99252229 or keating@countryprofiler.com.



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