AML recommendation needed

Member since 10 October 2025

psb777Member10 October 2025 10:50:03

There are so many AML advisory firms. Can anyone recommend any that are helpful and reliable? I am trying to apply to live in Malta under the GRP global residence programme. (If you can't or shouldn't or won't name anyone in a public public forum please message me.) Thanks! Paul

See also

How to get around Valletta - Guide
Residency Agency recommendation - 5 Replies
Global residence programme - ARM recommendation - 4 Replies
Plumber Recommendation (South of Malta) - 1 Reply
Migrating a Family from Spain advice needed - 13 Replies
recommended heaters in winter? - 40 Replies
OB/GYN recommendation - 9 Replies

SimCityAT Expert

Member since 08 April 2014

SimCityATExpert10 October 2025 12:07:58

13328

There are so many AML advisory firms. Can anyone recommend any that are helpful and reliable? I am trying to apply to live in Malta under the GRP global residence programme. (If you can't or shouldn't or won't name anyone in a public public forum please message me.) Thanks! Paul - @psb777

Why not do it yourself? https://mtca.gov.mt/personal-tax/indivi … amme-rules

Evreham Contributor

Member since 16 April 2019

EvrehamContributor14 October 2025 09:28:04

166

Unfortunately, this application cannot be done yourself. In order to submit an application for the Global Residence Programme, this must be done via an Authorised Registered Mandatory, a professional who is registered with the Malta Commissioner for Revenue. (Generally Maltese warranted advocates, notaries or accountants)

https://mtca.gov.mt/personal-tax/indivi … andatories