Why do I have to prove my legal status in order to get paid?

Your company's articles of incorporation is a required supporting document allowing our banking partners to ensure that all businesses operating on Malt are in good standing with regard to local regulations around the fight against money laundering and terrorist financing.

Our banking partners need this information to confirm who the beneficial owners (shareholders) of the contracting companies are.

🇬🇧 For UK companies, you can find and download your certificate of incorporation on this website.