Money laundering occurs when criminals disguise the origins and ownership of funds t...
The purpose of the providing an auditing service is to provide independent objective ...
Company Incorporation
Complete regulatory compliance advisory services
FULL-SERVICE ACCOUNTING Suited for small to midsize businesses. We cover everything f...
Our data protection team specializes in offering gap analysis, conducting gdpr audits...
We at Diligenza our iGaming department, provides our gaming clients with a comprehens...
The entertainment Industry Over the past years Malta has successfully established it...
Payments
Responsible Gaming
Risk
Ensuring protection for your business
Keeping you up to date and in the know with regulations and requirements is key to k...