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All applications are subject to approval by FinanceMalta. Should the company not be approved, the membership fee shall be refunded within 10 working days.

Suspension or Expulsion from Membership

FinanceMalta reserves the right to suspend or expel a member if it deems that such membership will tarnish Malta’s reputation as a robust financial centre. The MFSA’s decision to suspend a license will be sufficient evidence for FinanceMalta to act accordingly. The ‘member’ will have no right to contest or challenge FinanceMalta’s decision. Any prepaid membership fees for the year in which such suspension/ expulsion has occurred will be forfeited and the company will have no right of reimbursement.

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