Company service provider authorisation (Class A, B, or C) (Malta)
The Company service provider authorisation (Class A, B, or C) is issued by Malta Financial Services Authority (MFSA) under Company Service Providers Act (Cap. 529). It is a national licence: it does not give a passport to other EU/EEA states. Ownership changes need the regulator's approval before completion.
At a glance
| Official name | Company service provider authorisation (Class A, B, or C)1 |
|---|---|
| Issued by | Malta Financial Services Authority |
| Jurisdiction | Malta |
| Licence family | Trust and corporate service provider (TCSP) |
| Legal basis | Company Service Providers Act (Cap. 529)1 |
| Passporting | Domestic only |
What it lets you do
- Trust and company services. Forming companies, acting as or arranging directors, nominee shareholders and trustees, and providing a registered office.
Where it is valid
Buying a company that already holds it
Prior approval required. Acquiring or increasing a qualifying holding needs the MFSA's prior approval. For payment and e-money institutions the Financial Institutions Act sets the thresholds at 20%, 30% and 50%; for banks the Banking Act adds a 60-working-day assessment period that can be extended.2
Sources
- legislation.mt: 68b0055122d5d3205815a69d · retrieved 2026-09-24
- legislation.mt: 683418610db9942428cf9d49 · retrieved 2026-09-24
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