AML recommendation needed

psb777 · 2025-10-10T12:50:03+02:00

Seeking reliable AML advisory firms in Malta for the GRP global residence programme? Get recommendations and helpful tips from fellow applicants.

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

12664

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?

Evreham Contributor

Member since 16 April 2019

EvrehamContributor14 October 2025 09:28:04

159

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)