Services

Malta Corporate Services

Tax Advice – Malta and International

• Personal and corporate tax planning;
• Selecting the appropriate legal structure;
• Formulation of an International Tax Strategy;
• Streamlining of Corporate Strategy with International Tax Strategy;
• Advice on utilising Double Tax Treaties;
• Advice and Assistance in licensing of Remote Gaming Companies;
• Advice on the use of International Trusts and Foundations;
• Advice on Collective Investment Funds;
• Advice on Shipping Companies;
• Advice on Inheritance and Estate Planning; and
• International tax advice related to the use of Malta Companies and other Malta Entities in international tax structures, on their own or combined with entities resident in other offshore and/or onshore jurisdictions.

Malta Company Incorporation, Offshore Company Formation

• Incorporation of Companies (in Malta, Cyprus, the UK, BVI, Panama, Seychelles, USA);
• New Companies;
• Shelf Companies (in Cyprus, the UK, BVI, Panama, Seychelles, USA);
• Branches;
• Partnerships.

Unsure which is the jurisdiction best suited for your operation and/or structure? Our tax advisors can help you.  Our Group is one of the few firms with full-fledged offices in several jurisdictions, and therefore have no interest in promoting one jurisdiction over another.  Our expertise “on the ground” allows us to advise on tax structures which are best suited to our clients’ needs.

Malta Company Representation Services

• Registered Office Facility;
• Nominee Directors (independent person appointments);
• Company Secretary (independent person appointments); and
• Bank Account Signatory

Having a seamless and “hands-on” approach is the cornerstone of any successful business.

Malta Company Secretarial & Legal

We provide the entire spectrum of corporate “secretarial – legal” services, indicatively:

• Arranging for the notarisation, legalisation and apostillisation of documents (certifications);
• Increase /decrease of share capital;
• Change of company name, objects of the company, directors, company secretary, registered office;
• Transfer and allotment of shares;
• Translation of Memorandum and Articles to other language;
• Preparation of Minutes and drafting of  Resolutions;
• Preparation and filing of Annual Returns; and
• Preparation of Powers of Attorney

Malta Company Administration & Professional Services

• Day-to-day Administrator’s – Controller’s Role;
• Assistance and drafting of contracts;
• Invoicing and accepting orders;
• Correspondence;
• Payroll and payments;
• Mail handling;
• Telephone handling;
• Word processing services;
• Letters of Credit;
• Application for temporary and permanent residence;
• Company Searches;
• Company Due diligence;
• Application for Tax Status Certificate;
• Recruiting of local staff;
• Selecting personal and business accommodation;
• Securing necessary permits for foreign staff

We can provide you with seamless and flawless company administration and professional services.

Malta Banking Support Services

[Important note: We provide bank introduction – account opening services- not only to Malta companies or other Malta Legal Entities, but to ALL individuals and companies – entities of ALL nationalities and jurisdictions of valid legal ordinance. For example (just for purposes of illustration), we would be instructed to open bank accounts at major banks in Malta or other European countries in the name of a Seychelles IBC, a Bahamas or a BVI company, a US LLC, a Swedish individual or a British individual, etc. – please note that proper due diligence and “know-your-client” procedures are followed by our firm].

In our capacity as official introducers of major banks we provide bank introduction – bank account opening services- in Malta, Cyprus, Greece, Luxembourg and Switzerland for individuals, companies and other legal persons of any nationality / jurisdiction.

Contact us for more information and guidance, giving full details of the individual or company (entity) applying for a bank account and/or your specific needs (whether bank account only or company “formation AND bank account services” are needed). Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).

Contact us in relation to combination services of “company + corporate + personal bank account”. Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).

Range of Services Provided:

• Banking introductions to reputable banks in Malta, Cyprus, Luxembourg or Switzerland and other European countries;
• Opening of corporate, personal, merchant and trust accounts;
• Operation of bank accounts – provision of bank signatory(ies);
• Arranging, handling and transferring Letters of Credit;
• Arranging back-to-back and other credit facilities;
• Assistance in application for credit and debit cards;
• Assistance with application of on-line banking services;
• Trading back-up

Accounting, Tax and Auditing Services

• Bookkeeping;
• Bank reconciliations;
• Arrangement for the preparation and maintenance of accounting records by regulated professionals;
• Preparation of periodic management accounts;
• Preparation of Cash Flow and Consolidated Financial Statements;
• Preparation of Statutory Financial Statements in accordance with IAS;
• Restatement of accounts to comply with IFRS/GAAP requirements;
• Arrangement for the performance of statutory audit by regulated professionals;
• Payroll administration;
• Full tax compliance service (tax returns, submissions for all types of taxes, etc.);
• Preparation of business plans and viability reports

We are committed to providing you with a swift solution best suited to your needs.