MALTA THE KYB DATA Due Diligence Made Easy – Business Verification in Malta Access verified business information from Malta’s official business registry in real time. From limited liability companies to partnerships and sole traders, The KYB gives you full coverage of Malta’s corporate landscape, all in one click. Start Now 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 Points 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. Europe North America Middle East LATAM APAC Africa 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 . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico . Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan . Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today 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. 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