Regulation & Licence
CSP Class C –
the highest licence class in Malta
Not everyone in Malta is permitted to provide corporate services. The MFSA issues CSP licences in three tiers. Class C is the highest. It permits the full spectrum: company formation, directorship, registered office, fiduciary services and nominee services.
This licence is not a title. It is an obligation:
- Regular inspections by the MFSA
- AML/CFT compliance for every client
- Reporting obligations to the supervisory authority
- Minimum capital & professional indemnity insurance
- Fit & Proper assessment of all staff
For you as a client, that means: you work with a firm that is regularly audited – not one that merely claims to operate with integrity.
MFSA CSP Class C · FinanceMalta Member