Advisory & Professional Services
Trident Trust
Location:
1A180
1A180
About Trident Trust:
Trident Trust is an independent professional services group providing regulatory advisory, risk management, and governance support to financial services firms operating across multiple jurisdictions. We work closely with payment service providers (PSPs), electronic money institutions (EMIs), fintechs, and digital asset firms to help them establish, operate, and scale within evolving regulatory frameworks, including PSD2/PSD3, safeguarding requirements, MiCA, and DORA. Our services span the full regulatory lifecycle from licensing and structuring to ongoing compliance, internal audit, risk assessments, and governance frameworks, supporting firms in meeting supervisory expectations while maintaining operational resilience. With a strong presence in Malta and the EU, and part of a wider international group, Trident Trust acts as a trusted partner to management teams navigating complex regulatory and risk environments.
Trident Trust is an independent professional services group providing regulatory advisory, risk management, and governance support to financial services firms operating across multiple jurisdictions. We work closely with payment service providers (PSPs), electronic money institutions (EMIs), fintechs, and digital asset firms to help them establish, operate, and scale within evolving regulatory frameworks, including PSD2/PSD3, safeguarding requirements, MiCA, and DORA. Our services span the full regulatory lifecycle from licensing and structuring to ongoing compliance, internal audit, risk assessments, and governance frameworks, supporting firms in meeting supervisory expectations while maintaining operational resilience. With a strong presence in Malta and the EU, and part of a wider international group, Trident Trust acts as a trusted partner to management teams navigating complex regulatory and risk environments.