Our team provides its clients with accounting, book-keeping, together with management and financial reporting services. In addition we also provide employment & payroll management and business advisory services. We tailor our services according to the specification and necessities of our clients.
Accounting & Payroll
Setting up a companies and partnerships, in Malta is relatively a straight forward procedure. Provided that we are in receipt of the required due diligence documentation, a company may be incorporated within a relatively short period of time. We may also assist you in tax and VAT registration for a swift commencement of business operations in the shortest time possible. Our range of services include also voluntary liquidation of companies in accordance with the provisions of the Companies Act.
Incorporations & Liquidation
Being the first EU member to regulate Remote Gaming, Malta has established itself as one of the prime jurisdictions for gaming operators. Following an overhaul of the remote gaming laws and regulations in August 2018, operators may now apply for a B2B Critical Gaming Supply license and B2C Gaming Supply License. We may assist you in the licensing process, gaming and fiscal consultancy, regulatory and compliance requirements, as well as accounting and corporate.
Malta’s advantageous fiscal system complements the various established and regulated sectors. The VAT rate in Malta is 18% while companies are subject to tax on corporate profits at a rate of 35%, however a number of fiscal incentives provide for tax refunds receivable to the shareholders. Malta’s network of double taxation agreements together with the full imputation system makes it an attractive jurisdiction for holding companies. We shall advise of the optimal tax structure according to your requirements, while ensuring ongoing tax and VAT compliance.
Direct & Indirect Taxation
Our corporate team may assist in a range of services for the maintenance of companies incorporated in Malta. Services include company maintenance, registered office, share transfers, re-domiciliation, mergers and divisions, together with general compliance with the provisions of the Companies Act.
Following the implementation of the new licensing and regulatory regime for Distribution Ledger Technologies in Malta, our team of experts may assist in the drafting of White Paper for Initial Coin Offerings, guidance on VFA exchange and other VFA related services, certification of DLT based technologies, as well as related fiscal, financial and corporate related matters.
Blockchain & Fintech
The Companies Act requires companies to file a copy of their annual, audited financial statements with the Registrar of Companies. Financial statements must be audited by a qualified, warranted auditor or firm. Our independent audit and assurance team can provide statutory audit services as well as non-statutory assurance services.
Audit & Assurance
Malta is a destination of choice for establishing Payment and/or Electronic Money Institutions. The availability of highly competent resources, robust regulatory setting and the rapidly growing network of e-commerce entities, provide for an ideal environment. Licensed financial institutions enjoy passporting rights to the single European market. Our team may assist you in the licensing process, as well as ongoing regulatory and compliance requirements.
Through our member firm, a registered accredited and approved agent with Identity Malta, we may represent and assist clients for applications for the Individual Investor Programme (IIP), the Malta Residence and VISA Programme (MRVP), the Global Residence Programme (GRP), together with single (work and residence) permit applications.