AML recommendation needed

psb777 New member

Member since 10 October 2025

psb777New member10 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

SimCityAT Expert

Member since 08 April 2014

SimCityATExpert10 October 2025 12:07:58

13009

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

164

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