Credit Institution Licence

Financial institutions are facing unprecedented market challenges. Revenue and profit sources are shifting. Business models are transforming. Regulatory pressures are mounting. New and existing market players are looking for multi-jurisdictional licences. Malta offers a pan-European banking licence opening up a market of 500 million consumers. Our financial services consultants work with clients to obtain licencing, manage risk, ensure compliance and resolve regulatory inquiries.

Obtaining a pan-European banking licence involves a comprehensive and multi-faceted regulatory process. At Seed, our team of experts are well-positioned to support you throughout the whole process. We have an unparalleled understanding of the evolving market structures, economics, and strategic and regulatory trends in all segments of the financial services sector. Our distinct approach is characterized by deep specialisation and rigorous fact-based analysis. From defining the business model, corporate governance requirements, financial forecasts to the regulatory requirements, we work in tandem with the project promoters to ensure a successful licensing process. Seed has a dedicated team of experts that have worked with regulatory authorities and have a deep understanding of the banking laws and regulations. We work in close partnership with senior executives and Boards to lead the regulatory and licensing process, committing significant senior time to every engagement. Seed offers a deep understanding, a clear process and disciplined execution.

  • Malta’s credit licence is passportable across all EU/EEA Member States opening up a market of 500 million customers

  • Malta’s licensing process is robust, transparent and clear. Seed is well positioned to lead the way during the process

  • The Malta Financial Services Authority is known to be a firm yet approachable regulator with an open door of communication

  • Malta offers a stable EU jurisdiction with competitive salaries and an English-speaking workforce

  • Our distinct approach is characterized by specialized knowledge, deep regulatory understanding, a clear process and a disciplined execution strategy

Reach Out

Feel free to get in touch should you want to speak to us or have any particular enquiries. We’re here to help.
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