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MFSA (Malta Forex License)
Let Our Professional Agents Guide You in Every Step of the Way
COMPANY FORMATION
Get a Malta Forex Broker License
PheasanTech offers you a complete package for a MFSA Broker License in Malta Investment Services. We will assist you in each and every step to ensure high standards of business and trust during Malta Forex Company Formation. We offer you a complete package which includes all the mandatory requirements of a successful registration and renewal in Malta Financial Service Association as the ongoing compliance with the jurisdiction.
From the Client
- Notarized passport copy (Should be notarized in English – 2 copies)
- Last 3 months utility bill (Should be notarized in English – 2 copies with original)
- Director/Shareholder’s Bank reference letter
- The copy of educational degree certificate (Should be in English)
- Director/Shareholder’s CV
Related to the Process
Note: The ad-hoc additional documents maybe requested from any authority or institution during the process
Deposit | Required Amount |
---|---|
Investment Advisory (Minimum Capital Requirement) | €50,000 |
Minimum Capital for FOREX Business | €1,25,000 |
Market Maker | € 7,30,000 |
Category | Capital Requirement | Accessibility |
---|---|---|
1a | €50,000 | Authority to transmit orders |
1b | €50,000 | Eligible to invest in more than one then one instrument. |
2 | €125,000 | To control the clients’ money |
3 | €730,000 | Market maker |
4 | €125,000 | Power & Authority to claim a refund |
Certain services provided by licensed investment services providers (including fund management and fund administration) are exempt from VAT in Malta. Any input tax incurred which is attributable to exempt without credit supplies is not recoverable.
- An extensive double tax treaty network with almost 70 countries
- An approachable regulator open to new business proposals
- Minimum one entity holding a direct qualifying shareholding in the applicant must already be regulated in the provision of financial services to a level which is satisfactory to the MFSA
- Minimum Capital requirements: €730,000
- A highly beneficial tax regime applicable both for funds and their service providers, investment firms, financial institutions and other interested parties

HOW WE HELP
Our Process for Forex Company Formation

- The application process generally begins with a formal meeting with the MFSA to discuss the proposed application prior to the submission of the documents
- The Preparatory Stage – Conducting a meeting with the authority, submission of a draft application form and other documents to be reviewed by the MFSA and Standard Malta Forex Broker License Conditions will apply by the authority
- The Pre-licensing Stage – issuance of an ‘in principal’ approval by the authority and submission of signed final application form & supporting documents arising during application process
- The Post-licensing Stage – Satisfaction of ad hoc requirements arising post licensing but pre-commencement of business
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Client Testimonials
- Seven Star FX
Great work, they help me with the St. Vincent forex broker license process step by step, with continuous follow up & support from start to end process. I would really recommend them because they deliver on time in fact somewhat earlier than the time line given.
Edwin