Whilst stating that our firm is not licensed in Malta to provide such services, we work to top-tier firms that provide such services but also advise on the legal and tax implications of having in place nominee or fiduciary arrangements and the advantages that may be had by using such structures.
International Bank Account opening
Local and international banks typically work with authorised introducers to enable the on-boarding of new business. Our firm acts as an introducer of various banks world-wide to enable an individual or enterprise to successfully open and operate a bank account legally within the terms of the business environment and industry that person is undertaking.
Foreign Company branch services
Presence in Malta is not only achieved by opening a commercial partnership in Malta, but also by having a foreign-incorporated company set up a place of business in Malta via branch or permanent establishment. Our firm can provide the relative expertise and advice to such companies with respect to satisfying their legal, tax and regulatory obligations.