Zeta

Who we are

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 group companies are owned by management. The firm’s independence provides dynamic internal resources that are channelled to best serve our clients’ interests.

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Mission Statement

“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.”

Featured news

05.10.2018

Advisory and Structuring

DLT Legislation

Over the past year, the main stakeholders of Malta, including its political parties, parliament, government, and the financial, corporate and technological

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07.09.2018

Advisory and Structuring

Consultation Paper on the VFA Rules

The Malta Financial Service Authority (MFSA) has recently published a consultation document on the Virtual Financial Assets (VFA) rules for VFA providers. This consultation, published on 31 August 2018......

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02.08.2018

Advisory and Structuring

MFSA’s rules for Virtual Financial Assets Agents

The Malta Financial Services Authority (MFSA) is currently preparing the rules underpinning and substantiating the Virtual Financial Assets (VFA) Act and the VFA Regulations.

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19.07.2018

Due Diligence

The impact of the Fifth Anti-Money Laundering Directive

The 5th Anti-Money laundering directive has been adopted and entered into force on 9 July 2018 and should be fully implemented into national law by the various Member States into their national legislation by 10 January 2020

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