Support for MFSA-regulated and licence-seeking businesses — applications, regulatory reporting and audits that meet a supervisor's standard.
Regulated entities are judged on evidence: governance, reporting, controls. We build and audit to that standard because it's the one we're held to ourselves.
Regulated work is documentation work. We prepare the financial elements of licence applications, build the reporting cycles supervision expects, and audit regulated financial statements with the heightened scrutiny a supervisor applies. Everything is prepared on the assumption it will be read by the regulator — because it will be.
Financial projections, capital adequacy workings and the accounting infrastructure your MFSA application needs.
Periodic returns and financial reporting prepared to the regulator's format and calendar — reviewed before submission.
Statutory audits of regulated financial statements with the heightened scrutiny, independence and documentation supervision demands.
Create an account, request regulated & licensing, and receive your quote — then track every deliverable, deadline and document in the same secure workspace.
Every engagement is set out in writing — services, scope and a fixed fee agreed before work begins.
Investment firms, VFA operators, payment institutions and other MFSA-supervised businesses — at application stage or in ongoing supervision.
A short call is all it takes to scope the work and give you a clear, fixed quote.