Regulated Financial Services

Malta, an EU member state, offers financial services licenses through its Financial Services Authority (MFSA) that can be used throughout the EU. The MFSA has a reputation for being a government which listens to business and encourages startups, making our jurisdiction an attractive one for small and medium-sized companies..

Our Regulated Financial Services

Investment Funds

We can help you register PIFs, hedge funds, private equity funds, venture capital and property funds among others.

Collective Investment Schemes

AE can establish the necessary legal framework for various types of schemes that work within Maltese legislation.

Professional Investor Funds

Whether for retail or corporate, AE sets up and registers all corporate vehicles necessary for Investment Funds.


Let our field experts help you to take advantage of the world’s first dedicated e-Money Enterprise Zone.

Insurance Law

AE’s specialist team of lawyers are fully equipped to advice on a range of insurance-related issues.

Prevention of money laundering

We have years of experience offering clients everything from money laundering advice to workshops, to MLRO services.

MFSA Licenses CAT1-CAT4

At AE, as part of the licensing process, we can assist you in drafting the business plan, financial projections, and the required policies and procedures.

What AE can do for you

AE Business Advisors has a dedicated team with extensive experience in representing clients in the application process for a wide range of license categories. Our team members have been in the industry for many years and have a deep understanding of the regulations and requirements for each license category. We take pride in our ability to navigate the often complex and confusing world of financial regulation, and we are committed to helping our clients achieve their goals in a timely and efficient manner.

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