Malta - Thekyb

What You Get

Direct access to official Maltese business registries

Verified company documents and filings

AML screening for high-risk entities

Real-time company status and registration details

Company structure and operational history insights

Seamless API integration for automated verification

Start Malta Business

Overview of Business Data Coverage in Malta

Challenges of Know Your Business in Malta

Verifying companies in Malta can be time-consuming, as available business data is not always verified at the source. This creates delays and adds complexity to the onboarding process. The KYB resolves this by providing reliable, up-to-date company information through one unified platform, helping you stay compliant and move faster.

Official Sources We Cover

Malta Financial Services Authority - MFSA

Central Bank of San Marino

Malta Stock Exchange

Malta Gaming Authority

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name

Real Time Company Status

Business Registration Number

Registration Date

Address Details

Contact Details

Financial Details

Shareholders

Key People Directors and Management Details

Important Business Filings, including

Corporate Structure Documents

Memorandum and Articles of Association

Deeds of Partnership

Appointment of Directors

Appointment of Senior Officer

Memorandum and Articles of Association

Financial and Compliance Documents

Annual Accounts

Financial Sustainability Forecasts

Annual Returns

Approval of Audited Financial Statements

Annual Report and Financial Statements

Ownership & Shareholder Documents

Transfer/Transmission of Shares

Return of Allotments

Notification of Changes

Operational & Regulatory Documents

Unregistered Documents

Removal of Auditor

Annual General Meeting Held

Data Sources and Accuracy

The KYB offers real-time access to business data through our direct API, ensuring you always have the most accurate and up-to-date information. In line with compliance standards, all verification data is sourced and verified within 30 days, providing reliable insights for secure business decisions.

Read our comprehensive guide

KYB Features in San Marino

Real-Time Data Access

Instant data retrieval via API, ensuring updated and accurate business verification

Official Data Sources

Direct access to data sourced from official registries

Risk Screening

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Compliance Standards

Meet Malta’s AML and KYB compliance standards

Verification Coverage

Validate company registration, directors, legal status, and financial standing

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in Malta