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WH Partners

WH Partners

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Malta

2

Fintech

WH Partners advises on a broad range of fintech-related matters, including Virtual Financial Asset services, MDIA certification and registration, regulatory compliance, and intellectual property. The team is led by Joseph Borg, who is well-regarded for his expertise in electronic money institution licences, VFA service provider licences, and a wide array of regulatory and transactional fintech matters.
Legal 500 Editorial commentary

Accolades

Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is very knowledgeable on crypto practices in Malta, and hence is a reliable source for advice both on regulatory and on taxation matters relating to crypto.'
  • 'They are always very knowledgeable on the subject on provide very useful insight and advice.'
  • ‘WH Partners is a unique firm in Malta with highly professional individuals working together for the benefit of their clients. They understand well what is required by the respective client, and they use their knowledge, experience, technology and peers to service them with the highest quality of service.'
  • ‘WH Partners is equipped with professionals who understand the regulated sectors' obligations and their requirements. They use this knowledge and experience to service the clients, leading them to succeed in achieving their objectives. WH Partners' professionals are practical but pragmatic at the same time.’

Key clients

  • FalconX
  • Soil
  • Socios
  • Ballista Ltd
  • Cube Exchange
  • BCXPro
  • JMS Trading Limited
  • Payhound
  • Credbull Labs
  • Weavr

Work highlights

Acting for Cube Exchange Malta Ltd on its application for a Virtual Financial Assets (VFA) licence under the VFA Act in Malta.
Acting for Socios Europe Services Ltd on its application for a Virtual Financial Assets (VFA) licence under the VFA Act in Malta.
Acting for Ballista Ltd on its application for a Virtual Financial Assets (VFA) licence under the VFA Act in Malta.

Lawyers

Leading partners

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Practice head

Joseph Borg