CSB Group

CSB Group

Speciality: Corporate and Financial Services

Malta 107 employees
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[01] About

Malta-based private financial services company founded in 1987; 56 employees (+20.2% YoY growth), $40M revenue; offers business solutions, company registration, banking, licensing, and security testing including penetration testing and security audits, with a focus on digital operational resilience and risk evaluation.

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup or relocate to Malta. Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction - a key element to our success. CSB Services include: - Incorporation & Domiciliation of Companies; -Trust, Fiduciary & Escrow Services; - Accounting; - Payroll & Tax Administration; - Regulated Financial Services; - VFA Agency Services; - Compliance & Regulatory Consultancy; - Licensing of iGaming, EMIs / PSPs, Investment Funds & Crypto Exchanges; - IT Auditing & Assurance; - Intellectual Property Registration; - Ship, Yacht & Aircraft Registration; - Citizenship & Residence Planning; - Relocation; - Recruitment; - Employment Advisory; - Serviced Offices and - Property Sales & Letting.
[02] Services
Corporate And Trust
Accounting
Tax
Regulated Financial Services
VFA
Blockchain And Fintech
Igaming
Citizenship And Residency
Relocation
Real Estate
Penetration Testing
IT Auditing And Assurance
Cybersecurity
Regulatory Compliance
Risk And Compliance
[03] Certifications
ISO 27001

ISO 27001: Information Security Management Certification


Origin


ISO 27001 was developed by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC), and was first published in 2005. It evolved from the British Standard BS 7799-2, which was created in the late 1990s. The standard was developed in response to the growing need for organizations to systematically manage and protect sensitive information in an increasingly digital business environment. ISO 27001 has since been revised, with major updates released in 2013 and 2022 to address evolving cybersecurity threats and best practices.


Industry Value and Importance


ISO 27001 is globally recognized as the leading standard for information security management systems (ISMS) and is valued for providing a systematic, risk-based approach to protecting sensitive data. Organizations that achieve ISO 27001 certification demonstrate to clients, partners, and regulators that they have implemented comprehensive security controls and are committed to maintaining confidentiality, integrity, and availability of information. The certification is particularly important for organizations handling sensitive data, as it helps meet regulatory compliance requirements, reduces security incidents, builds customer trust, and often provides a competitive advantage in procurement processes where information security assurance is required.
[05] Notable Clients
  • AQblue Limited
  • Noricum Investments Ltd
  • Fair Play Bets
  • MIDI PLC
  • Play'n Go