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Malta DeFi Protocol for Nigerian founders

Setting up a defi protocol in Malta as a Nigerian founder is a three-variable problem: the Malta entity, the defi protocol regulatory profile, and the home-country exposure of the UBO.

Malta entity

EU substance requirements + DAC6

DeFi Protocol considerations

Permissionless on-chain protocol with treasury and governance.

Nigerian UBO exposure

CBN forex regime, dollar access friction; UAE and Mauritius preferred.

Talk to a partner before you incorporate.

Wrong jurisdiction, wrong substance, or wrong bank shortlist is a 12-month problem. A 30-minute briefing fixes 80% of it.

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