Fintewise | Regulatory Advisory Boutique for EMI & CASP Licensing in Malta and EU

Fintewise is a specialized regulatory advisory boutique focused exclusively on Electronic Money Institution (EMI) and Crypto-Asset Service Provider (CASP) authorizations across Malta and the European Union. We translate complex supervisory expectations into clear, inspection-ready dossiers, governance structures, and policy stacks.

Our Services:

EMI Licensing – Program of Operations development, safeguarding & reconciliation frameworks (Article 7 EMD compliance), AML/CFT policy stacks aligned with FIAU requirements, outsourcing governance per EBA Guidelines, complete MFSA application management.

CASP (MiCA) Licensing – Regulatory scoping and gap analysis, token classification and MiCA Title II white paper preparation, governance frameworks with custody/wallet security protocols, Travel Rule implementation, comprehensive DORA readiness documentation.

Regulatory Strategy – Licensing roadmaps, position papers, MFSA coordination, ongoing compliance advisory.

Governance & Policy Stack – GOI documents, Risk Appetite Frameworks (RAF/RAS), enterprise risk registers, board charters, BCM/DR frameworks.

Industries: Fintech | Crypto-Assets | Electronic Money | Payment Services
Expertise: MiCA | EMD2 | PSD2 | DORA | AML/CFT | MFSA

Fintewise

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Fintewise

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