We are experts in most financial services related to advising, structuring and supporting our clients to execute complex international business transactions. We can assist you with setting up and managing your business, advise you on complex negotiations, and help you to navigate regulatory matters.
Our focus is durability: Zeta has its fingers on the pulse of Europe’s shifting regulatory landscape and will help you implement robust solutions for your international set-up. Through us, you will have easy access to the expertise you require, and we shall help you implement solutions that might otherwise remain beyond your grasp.
Zeta and its specialised licensed affiliates are owned by management. The firm’s independence provides dynamic internal resources that are channelled to best serve our clients’ interests.
“Zeta aims to consistently build its reputation as a leading provider of bespoke corporate, administrative and financial services. We are committed to being a trusted partner for our clients, and to maintaining the high standard of excellence expected by our stakeholders. To achieve this, we invest in the best people who share the same commitment we do.
“We value competence, integrity, and professionalism, and work enthusiastically to achieve a respectful environment wherever we operate. In this way, we shall continue to grow both as an organisation and as individuals.”
On 13 April 2018, the Malta Financial Service Authority (MFSA) published a circular to the industry about a consultation paper on the Financial Instrument Test. The objective of this test is to determine whether a Distributed Ledger Technology (DLT) asset, depending on its features, falls within the sphere of either the traditional European and local financial services legislation, or within the sphere of the proposed Virtual Financial Assets Act (VFAA), or is otherwise exempt from regulation
On 29 March 2018, the Malta Gaming Authority (MGA) issued a public document providing guidance on Distributed Ledger Technologies (DLT) and the acceptance of Virtual Currencies (VCs) through the implementation of a sandbox environment.