Compliance for Malta
Search Maltese companies in onboarding, with local legal forms, roles and company documents supported out of the box.
At a glance
Region
Europe
Financial supervisor
Malta Financial Services Authority (MFSA), with the FIAU for AML supervision
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Company data
Registries and data providers connected to Bits for this market.
Malta Business Registry
The registry of Maltese companies.
Identity verification
How you verify individuals in this market.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
Company search in onboarding
Search Maltese companies and retrieve their organisation data directly in the onboarding flow.
Local data model
Maltese legal forms, statuses, industry codes and company documents are supported out of the box.
Roles mapped
Owners, governance, signatory and financial oversight roles are mapped automatically.
Personal ID numbers
Maltese personal identity numbers are parsed automatically.
Screening and risk
The same screening and risk engine runs in every market.
More in Europe
Germany
German company data end to end, detailed UBO modelling and signing authority under German rules, including Prokura.
United Kingdom
Companies House data, GBG 2+2 identity verification and screening against OFSI and global lists.
Netherlands
Dutch company data from the Kamer van Koophandel, iDIN and DigiD identification and Dutch industry codes in risk scoring.
Belgium
Belgian company data from the Crossroads Bank for Enterprises, itsme and beID identification and local legal forms and owner types.
Ireland
Irish company data from the Companies Registration Office, with Irish entities and personal identity numbers supported in onboarding.
Spain
Spanish company data from the Registro Mercantil Central, with Spanish entities supported in onboarding, screening and risk scoring.
Italy
Automated KYB for Italy since 2024, with chamber of commerce data, Italian legal forms and a dedicated risk tree.
Poland
Polish company data from the National Court Register, with Polish entities supported in onboarding.
