Our Services

Immigration and Residence Services

We assist companies throughout in each step of the application process to obtain an Electronic Money License and/or a Payment Institution License in Malta, including the preparation of business plans and financial projections.

Our multi-disciplinary team of professionals will not only assist clients during the pre-licensing process but will be able to provide such companies with the on-going support they will need with respect to regulatory compliance, accounting and fiscal matters.

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Our services include:

(a)   Preparation and submission to The International Tax Unit of applications for residence in Malta in terms of The Malta Retirement Programme (MRP) Rules, The Global Residence Programme (GRP) Rules and The Residence Programme (TRP) Rules;

(b)   Preparation and submission of the pertinent documentation to the Department of Citizenship and Expatriates of applications to take up residence in Malta in terms of Malta’s immigration rules;

(c)    Advice and assistance on the best scheme to take up residence in Malta, both from a tax and also from an immigration perspective, taking into account one’s own particular needs and circumstances;

(d)   Liaison with the Maltese tax and immigration authorities;

(e)   Advice and assistance in connection with various immigration issues;

(f)     Review of all documentation provided.

For further information please read our fact sheets by clicking on the following links.

Tassazione delle società a Malta

Le società maltesi sono soggette all’applicazione di un’aliquota d’imposta del 35% sul loro reddito complessivo e sui guadagni in conto capitale. Malta concede vari incentivi fiscali alle società e ai loro azionisti sulla distribuzione dei dividendi.

Setting up a Company in Malta

Setting up a company in Malta is a relatively straight forward procedure and can be set up within 2 working days, provided we are in receipt of all the information, funds and due diligence documentation we need.

Taking up Residence in Malta

Warm climate, friendly people, excellent communication infrastructures, low criminality and many other features of the Maltese islands have made Malta an excellent destination for people to take up residence in.

Remote Gaming in Malta

Malta was the first EU Member State to specifically regulate the remote gaming industry in 2004 and has ever since established itself as one of the prime jurisdictions for remote gaming operators. The Malta Gaming Authority (“MGA”) is the regulatory of gaming in Malta.

Payment Institutions in Malta

Malta has become a destination of choice for the setting up of Payment Institutions (also referred to as Payment Services Providers or PSPs). A number of advantages have contributed to this success, e.g. fiscal incentives granted.

Electronic Money Institutions in Malta

Malta has recently seen an increase in the number of Electronic Money Institutions (EMIs) looking to set up their operations in Malta. This has been largely due to the growth in the e-commerce and the i-gaming industries.

Initial Coin Offering (ICO) Services in Malta

Malta has always been on the forefront of technology and innovation. A number of initiatives have been launched, aimed at establishing an innovative and attractive regulatory framework for entities operating in the blockchain industry.

Assistance to Family Businesses in Malta

Malta has recently introduced legislation to encourage good governance in the management of family businesses, to assist family businesses to operate in an efficient way and to assist in the transfer of business from one generation to the other.