Malta Offshore Company Incorporation
At Worldwide Fellow, our experts are readily available to assist our global clients to register a company in Malta. The services include company formation, providing local nominee directors, and opening corporate bank accounts.
On average, your Malta company can be registered within 3 working days upon submitting the necessary documents.
Setting Up A Malta Company : Your Malta Offshore Company
Typically, the process of incorporating your new Malta legal entity can be as fast as three business days, as soon as we have received all necessary documentation in order.
Step 1 : Making Reservations
• Choose a business entity: Our team of experts will reach out to you and advise you on the different types of companies in Malta that best fit your business profile. The most common option for offshore companies in Malta is a Limited Liability Company (LLC).
• Choose a company name: Concurrently, we will thoroughly search the local Registrar’s Index of Names for the availability of your desired company name and reserve it. The company name has to be unique and not in use by another business.
Step 2 : Registration
• Appoint directors and shareholders: A company in Malta must have at least one director and one shareholder, who can be individuals or corporate entities. At least one director must be a resident of Malta. We can provide resident nominee directors and shareholders, if necessary.
• Completing all documents: Subsequently, we will collect information and assist you with the necessary documentation and registrations with the relevant authorities for your Malta entity.
Step 3: Additional Services
✓ Providing Nominee Services (Director / Shareholder)
✓ Opening of a Corporate Bank Account with International Banks
✓ Providing a Local Address or Serviced Office
✓ Obtaining a Business License (if necessary)
Step 4 : Delivery
And you’re done! After the successful incorporation of your new Malta entity, you are all set to carry out business worldwide. We will courier over the relevant incorporation documents to your preferred address for your safekeeping. Time of delivery varies depending on your location.
Frequently Asked Questions on Malta Offshore Companies
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.
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Your Business In Malta Made Easy
Ready to incorporate in Malta? Talk to our experts today and get your Malta company up and running in no time!