Financial Intermediaries who are classified as a core domestic bank in the latest Central Bank of Malta definition, were invited to submit a proposal to operate as financial intermediaries of the scheme.
All relevant details and documentation can be found below.
| SGS Expression of Interest Form | docx | |
| SGS Wolfsberg Financial Crime questionnaire | xlsx | |
| SGS MDB Addendum Questionnaire for Intermediary Partners | docx | |
| Incentive guidelines – SGS | ||
| GCLS Expression of Interest | docx | |
| GCLS Wolfsberg Financial Crime questionnaire | xlsx | |
| GCLS MDB Addendum Questionnaire for Intermediary Partners | docx | |
| Incentive guidelines – GCLS |