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AML & KYC

The Anti Money Laundering (AML) process involves a set of procedures, laws, and regulations designed to stop the practice of generating income through illegal actions. The Know Your Customer (KYC) is a branch of the AML and is used to identify and verify the identity of the client. These two combined are a set of services that BEAT offers to its customers.

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TAX & Planning

Malta has evolved into a reputable financial centre that is envied for its flexibility and competence. Malta enjoys full compliance with international standards of transparency and anti-money laundering. Experts at BEAT provide clients with a number of well-grounded structures that reflect the specific needs to offer the best solutions.

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Incorporation

BEAT offers clients the specialisation in formation roots of tax advice which include support in company formation, company administration, and company accounting. The team goes through all the process with the client to be compliant with Maltese law.

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Licensing

Licensing involves various scenarios whereby BEAT can be of assistance to it clients. These services range from licensing of gaming companies, start-up companies, and companies within the Blockchain industry including ICO’s.

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Corporate Administration and Compliance

BEAT offers clients the specialisation in formation roots of tax advice which include support in company formation, company administration, and company accounting. The team goes through all the process with the client to be compliant with Maltese law.

BEAT Digitalisation

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BEAT Financing

Learn how Beat can Transform your Business

BEAT Group is a niche specialist focusing in the provision of advisory and corporate services to technology start-ups and established players in the fintech, media, entertainment, communications, and technology industries. At BEAT, we are dedicated in supporting clients to leverage and achieve value from their business models. We do this by providing dynamic, innovative and value-driven solutions in a professional, efficient, and consistent service through an established culture of team member learning to provide exceptional service to our clients.

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