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AML recommendation needed

P
#1

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

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SimCityAT
#2
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?

E
#3

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)

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