Malta Corporate Services : Services and Support for Your Business

Some benefits of setting up an offshore company in Malta include access to the EU market, a highly educated workforce, and a favorable corporate tax rate.

To incorporate an offshore company in Malta, you’ll need to provide information such as the company’s name, registered address, and details of its directors and shareholders. Additionally, you’ll need to submit all necessary documentation, such as articles of incorporation and proof of identity for all individuals involved.

Offshore companies in Malta are required to file an annual return and financial statements, as well as maintain proper accounting records. Additionally, they may be subject to anti-money laundering regulations and may be required to disclose information about their shareholders and directors to the Maltese government.

The annual return is a document that confirms that the company is still in good standing, and that there have been no changes to the company’s directors, shareholders, or registered office. The company’s financial statements are not submitted to the government but should be kept in the company’s records.

Yes, Malta’s offshore company setup is suitable for holding companies. Malta’s corporate tax rate is favorable and it is a member of EU which makes it a suitable location for holding company. Additionally, Malta’s laws provide for flexibility in structuring the company and protecting its assets.