Registration

Welcome to the FIAU CASPAR environment. Please complete all the required fields to submit your initial user's registration request. Upon submission of your request, you will receive an email acknowledging receipt.

Applicant Type

Legal Entities

Select to register a Company/Firm/Institution carrying out relevant financial business and/or relevant activity.

Sole Practitioners

Individuals who undertake any relevant financial business and/or relevant activity in their own name or under a trade name and who do not employ or otherwise engage anyone else who also conducts any such business or activity.

Role designation

MLRO

Select if you are the MLRO or Interim MLRO of a Company/Firm/Institution carrying out relevant financial business and/or relevant activity.

Interim MLRO

Designated Employee

Select if you are a Designated Employee of a Company/Firm/Institution carrying out relevant financial business and/or relevant activity. [Note: Your registration will be subject to MLRO approval after completing this initial user's registration process]

Personal details

Title

First Name

Last Name

Designation (Optional)

Date of Birth

Country Of Residence

Nationality

Identification Document Type

Identification Document Number

Identification Document Expiry Date

Identification Document Country of Issue

Mobile Prefix

Mobile Number

Phone Prefix

Phone Number

Company Name

Professional details

Type the name of the Company to check if it has already been registered. If not, select ADD SUBJECT PERSON below. If you are the Appointed MLRO of multiple Subject Persons, click the button accordingly.

Note: The Company name will appear in the search field below only upon completion of the MLRO's registration process.

Company not listed? Add Subject Person

Login details

Password (min. 8 characters)

Confirm Password

Your login to the system will be your e-mail address, as entered above.

Password needs to have a minimum length of 8 characters

The FIAU is the controller of any submitted personal data in terms of Regulation (EU) 2016/679 (the "General Data Protection Regulation") and the Data Protection Act (Cap 586), and ensures that personal data is processed in accordance with the General Data Protection Regulation, the Data Protection Act, and any other relevant EU and national legislation.

The FIAU's Data Protection Policy may be found on http://www.fiaumalta.org/privacy-policy.

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