Business Profile

Promethean is a full service, legal, tax, corporate and trustee provider. The Malta-based firm was born after the acquisition of WDM Lex Advisory Limited and WDM Trustees Limited by APQ Global in 2022.

Promethean’s client portfolio spreads over a broad range of industries from financial services and fin-tech operators to entrepreneurs and high net worth individuals.

Through Promethean Advisory, a Malta-licensed company services provider (CSP-Class 3), the firm is at the forefront in offering consultancy services in the following fields of expertise:

• International and Malta Tax advice geared towards tax efficient business planning

• Private Clients, High Net Worth individuals, and family office structuring

• Global Mobility Services: Malta Residence and Malta Citizenship Planning

• Setting-up of Malta financial services operations such as funds, forex and fin-tech companies, investment services companies, credit and financial institutions

• Operations involved in ICOs, blockchain and crypto currency – structuring and contract drafting

• Sourcing of non-executive directorships, MLRO and compliance officer positions for MFSA-regulated entities

• Setting up of Malta iGaming operations and consultancy to land-based operations

• Registration of aircraft on the Malta Aircraft Registry

• Registration of yachts and commercial vessels

Through Dr Jonathan De Giovanni, the firm’s CEO and Managing Director, Promethean Advisory is approved as an accredited person by Aġenzija Komunità Malta and Residency Malta Agency, responsible for Malta’s citizenship by investment programme and Malta’s permanent residence programme. This enables the firm to introduce applicants to the programmes who would in turn benefit from Maltese citizenship by naturalisation or permanent residence through a three-tier investment process.

Through Promethean Trustees, our firm is licensed by MFSA to act as a Malta trustee or co-trustee and as an administrator in the context of private foundations.