CSB Group
CSB Group is a Malta-based, family-owned corporate services provider established in 1987, delivering a 360° suite of advisory services including company formation, gaming licensing, tax, trusts, and residency planning to international corporations, HNW individuals, and iGaming/fintech operators.
- Company typePrivate
- Founded1987
- HeadquartersBirkirkara, Malta
- Headcount101–250
- GTM typeB2B
- OfferingServices
What CSB Group does
CSB Group is a privately held, family-owned corporate services provider headquartered in Swatar, Malta, established in 1987 and operating with a team of 100+ qualified professionals. The firm delivers a 360° suite of professional advisory services covering Malta and cross-border company formation, directorship and company secretarial, corporate tax advisory, accounting and payroll, trusts and fiduciary services, citizenship and residency planning (Malta, UK, Caribbean), regulated financial services licensing (funds, banking, insurance, crowdfunding), and industry-specific advisory for yachting, shipping, and aviation.
CSB's core go-to-market is consultative B2B sales to international corporations, high-net-worth individuals, and regulated operators, particularly in iGaming and fintech/crypto. The firm is authorised by the Malta Financial Services Authority (MFSA) as a Company Service Provider (CSB International Ltd, C38923) and works closely with the Malta Gaming Authority on licensing matters. Revenue is generated through professional services fees, project-based engagements, and multi-year retainers under custom pricing; multi-year contracts are evidenced by 15-year-plus client relationships (Fair Play Bets), decade-long engagements (Play'n Go since 2015), and sustained gaming licensing support for clients such as Carousel Group and Iforium since 2018. Distribution is direct, with no resellers, supported by topical website enquiry forms, dedicated business development managers, and a strong industry event presence (ICE London, SiGMA, SBC Summit, Cannes/Monaco Yachting festivals, FinanceMalta).
The firm has been recognised with four SiGMA Corporate Services Provider of the Year awards (2021, 2023, 2024, 2026), the iGaming Consultancy of the Year in 2022, and the Hall of Game Award for Group CEO Michael J. Zammit in 2025. Associated brands include Malta Sotheby's International Realty (real estate) and referral relationships with Regus and VC (recruitment), enabling full relocation and setup bundles for inbound clients. Recent strategic emphasis has been placed on expanding iGaming licensing into Ontario, Curaçao, Anjouan, and additional EU jurisdictions, building crypto/MICA-aligned fintech licensing capabilities, and launching UK corporate services and Dubai company registration offerings.
CSB Group firmographics
Firmographics- Name
- CSB Group
- Legal name
- CSB International Ltd
- Website
- https://csbgroup.com
- Company type
- Private
- Founded year
- 1987
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- CSB Group is a Malta-based, family-owned corporate services provider established in 1987, delivering a 360° suite of advisory services including company formation, gaming licensing, tax, trusts, and residency planning to international corporations, HNW individuals, and iGaming/fintech operators.
- Ownership category
- akta.pro rank
CSB Group industry classification
Industry- Product category
- Corporate Services
- NAICS
- Legal Services (5411), Offices of Certified Public Accountants (541211), Trusts, Estates, and Agency Accounts (525920)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Corporate Governance, Entity Management & Board Management (BPAEAPAL)
- akta.pro secondary industries
- Corporate & Institutional Trust Services (FSAAANAB), Corporate & Commercial Law (BPAHAAAA), Business Registration & Corporate Affairs (Registries) (BPAIAOAA)
Keywords
Where CSB Group is headquartered
LocationHeadquarters
- HQ city
- Birkirkara
- HQ country
- Malta
- HQ region
- Europe
Offices1 record
Markets served
CSB Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Corporate Services: Revenue from company formation, company secretarial, directorship services, back office administration, and corporate governance support. Services are billed on a project or retainer basis depending on client needs.
- Trusts, Fiduciary & Foundations: Fees for trustee services, fiduciary shareholding, family trusts, asset protection trusts, and Malta foundation services.
- Gaming Services: Advisory and support services for iGaming licensing (Malta, UK, Isle of Man, Ontario, Curaçao, Anjouan jurisdictions), key function services, and regulatory compliance for gaming operators. Revenue from consultancy fees and ongoing service retainers.
- Tax & Accounting Services: Corporate tax advisory, personal taxation, international tax planning, VAT services, bookkeeping, payroll administration, and audit coordination.
- Citizenship & Residency Planning: Advisory services for Malta citizenship by merit, permanent residence programs, European residence by investment, Caribbean citizenship by investment, digital nomad visas, and other immigration programs.
- Regulated Financial Services: Support for funds/collective investment schemes, investment services licensing, banking and financial institution setup, insurance licensing, and crowdfunding licensing in Malta.
- Crypto & Fintech Services: Advisory for crypto asset licensing under MICA, issuers of asset-referenced tokens, electronic money tokens, and crypto asset service providers.
- Specialized Industry Services: Yachting services (Malta flag registration, VAT treatment, financing), shipping services, aviation services (aircraft registration), and real estate services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom professional services pricing |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels5 records
CSB Group product offering
Product offeringCore offering
CSB Group provides a comprehensive 360° suite of professional corporate services from Malta, covering company formation, corporate secretarial and back-office administration, tax and accounting advisory, iGaming licensing across multiple jurisdictions, trust and fiduciary services, citizenship and residence planning, regulated financial services licensing, crypto and fintech advisory, and specialised industry services for yachting, shipping, aviation, and real estate. Services are delivered to international businesses and private clients seeking to establish or operate in Malta and the EU.
Product overview
CSB Group is a Malta-based corporate services provider established in 1987, offering a comprehensive 360° suite of professional advisory services. The company operates as a single integrated service offering rather than a modular software platform. Core service areas include Corporate Services (company formation, secretarial, back office), Tax Services (corporate and personal taxation, international tax), Gaming Services (iGaming licence assistance across multiple jurisdictions), Trusts & Fiduciaries, Citizenship & Residence Planning, Regulated Financial Services, Accounting Services, Crypto Assets & Fintech advisory, Risk & Compliance, and industry-specific services for Yachting, Shipping, and Aviation. The company also provides associated brands including Malta Sotheby's International Realty for real estate, Regus for serviced offices, and VC for recruitment. Services are delivered through a team of 100+ qualified professionals and are available to both corporate and private clients seeking to establish or relocate businesses to Malta.
Differentiator
Problem solved
Functional benefit
Brands
- CSB International Ltd: The primary legal entity name used for regulatory and official documentation, including MFSA authorisation.
Quantifiable outcome
- Over 15-year partnerships with major gaming operators like Fair Play Bets
- +2 more outcomes
Companies that use CSB Group
Customer profileNamed customers12 records
Segments4 records
Ideal customer profiles4 records
CSB Group technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
CSB Group partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core, minor and supporting.
- SiGMA (as Industry Partner)coreCSB Group participated as an industry partner supporting SiGMA Pitch Central Europe 2025 competition at Fiera Roma. This reinforces SiGMA's role as a global connector for business development and innovation, and positions CSB within the iGaming ecosystem.
- iGaming AcademyminorCo-partners in SiGMA Pitch Central Europe 2025 event, alongside other industry players EUROMAT, AWS, ZBX, Chips, R77-Global, and CSB Group.
- EUROMATminorCo-partners in SiGMA Pitch Central Europe 2025 event.
- Regus (Workspace Solutions)supportingCSB Group refers clients to Regus for serviced office space solutions. Regus is listed as an associated brand offering premium business locations for clients setting up in Malta.
- Malta Sotheby's International RealtysupportingAssociated brand through which clients can be assisted with commercial or residential property for sale or rent in Malta. CSB Group leverages this relationship to offer integrated real estate services to relocating businesses.
- VC (Recruitment)supportingAssociated brand providing recruitment services to complement CSB's corporate service offerings for clients relocating to Malta.
- Malta Financial Services Authority (MFSA)coreCSB International Ltd is authorized by MFSA to act as a Company Service Provider. This regulatory relationship is fundamental to CSB's ability to provide corporate services in Malta.
- Malta Gaming Authority (MGA)coreCSB Group works closely with MGA on gaming license applications and compliance. As a licensed corporate service provider, CSB liaises with MGA on behalf of gaming operator clients.
Scale indicators3 records
Recent moves6 records
Expansion highlights6 records
CSB Group competitors and assessment
Company assessmentDirect peers
- Chetcuti Cauchi Advocates: Malta-based law firm offering an almost identical 360° service stack — company formation, gaming licensing, tax residency, immigration, yachting, and fiduciary — directly competing for the same iGaming, fintech, and HNW clients entering Malta.
- WH Partners: Malta-headquartered firm specialising in gaming and gambling law, regulatory advisory, and corporate services for iGaming operators — directly overlaps CSB's gaming-licensing franchise and competes for the same MGA-related mandates.
- GANADO Advocates: One of Malta's oldest independent law firms (founded 1940s) with corporate, tax, financial services, shipping, and yachting practices that materially overlap CSB's corporate-services offering for Maltese and inbound international clients.
- TMF Group: Global corporate services and fiduciary firm (HR/payroll, accounting, tax, company formation, fund administration) operating in 80+ jurisdictions — competes with CSB for international corporate clients setting up in Malta and across Europe.
- Maples Group: International law and fiduciary services firm providing corporate, funds, regulatory, and trust services with a strong Malta office — competes head-on in CSB's corporate, trust/fiduciary, and regulated financial services lines.
- IQ-EQ: Global fund administration, corporate, and private wealth services group serving similar clients (investment funds, corporates, family offices) with overlapping company secretarial, fiduciary, accounting, and tax services across European jurisdictions including Malta.
- RSM Malta: Malta-based audit, tax, and advisory firm of comparable mid-tier size competing with CSB's accounting, tax, and corporate services lines for SME and mid-market Maltese and international clients.
- Walkers: International law and corporate services firm with fiduciary and company-formation capabilities across Malta, Cayman, BVI, and Ireland — overlaps CSB's trust/fiduciary and corporate services offerings for international clients structuring through offshore and onshore jurisdictions.
Broad incumbents
- KPMG Malta: Big Four member firm in Malta offering audit, tax, and advisory services — competes for CSB's accounting, tax, and corporate-services clients but offers a broader (less Malta-specialist) portfolio rather than integrated CSP/regulated-services licence support.
- BDO Malta: Mid-tier international professional services network with Malta presence providing audit, tax, advisory, and corporate services — overlaps CSB's accounting/tax practice and competes for similar corporate clients, though without CSB's integrated CSP trust and gaming licensing licences.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks4 records
Key highlights6 records
Customer concentration
CSB Group social profiles
Digital presenceCSB Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
CSB Group leadership team
Management profileNumber of profiles
Profiles16 records
CSB Group subsidiaries and ownership
Company hierarchySubsidiaries2 records
CSB Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CSB Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CSB Group
What does CSB Group do?
CSB Group provides a comprehensive 360° suite of professional corporate services from Malta, covering company formation, corporate secretarial and back-office administration, tax and accounting advisory, iGaming licensing across multiple jurisdictions, trust and fiduciary services, citizenship and residence planning, regulated financial services licensing, crypto and fintech advisory, and specialised industry services for yachting, shipping, aviation, and real estate. Services are delivered to international businesses and private clients seeking to establish or operate in Malta and the EU.
Is CSB Group a public or private company?
CSB Group is a private company. It is classified as family owned and is currently operating.
When was CSB Group founded?
CSB Group was founded in 1987. It employs 101 to 250 people.
Where is CSB Group based?
CSB Group is headquartered in Birkirkara, Malta, in the Europe region.
How does CSB Group make money?
Eight revenue lines are on record. Corporate Services are the primary driver. The others are trusts, Fiduciary & Foundations, gaming Services, tax & Accounting Services, citizenship & Residency Planning, regulated Financial Services, crypto & Fintech Services and specialized Industry Services.
Who are CSB Group's main competitors?
Direct peers on record are Chetcuti Cauchi Advocates, WH Partners, GANADO Advocates, TMF Group, Maples Group, IQ-EQ, RSM Malta and Walkers. Broad incumbents are KPMG Malta and BDO Malta.
Does CSB Group have an API?
No public API is recorded for CSB Group.
What industry is CSB Group in?
CSB Group's product category is Corporate Services. Its primary akta.pro industry code is BPAEAPAL, Corporate Governance, Entity Management & Board Management, with a secondary code of FSAAANAB, Corporate & Institutional Trust Services. Its NAICS code is 5411 and its SIC code is 8111.