LEXCO:
LEXCO was set up in 1998 by Malcolm Mallia with the objective of providing compliance services to the business community. Operating under the trade name of ”Malcolm Mallia & Co” it was one of the first providers of business compliance services in Malta, assisting businesses to adopt and comply with a variety of international standards. The services provided continued to evolve and develop to meet the ever-increasing demands for compliance in the business and professional world. The latest addition to the service portfolio was in compliance with Anti Money Laundering and Funding of Terrorism legislation. Situated in the heart of Valletta, LEXCO supports a variety of “subject persons”, including Notaries, Auditors, Accountants, Legal professionals, Company Service Providers, Tax advisors, Real estate agents, and gaming companies to comply to the various local and international laws, regulations, directives and guidelines that are issued from time to time.

Website: www.lexco.com.mt