Maltese companies are widely seen as the successors to offshore companies. For more detailed information about the taxation and administration of Maltese companies see our main page on private companies in Malta.
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DeMontford Bell offers three main packages for the formation of Maltese companies and these are set out below but please feel free to contact us for individually tailored packages. We only work with industry leading firms and we are so confident that our fees are the most affordable in Malta that we guarantee to match any genuine like-for-like quotation.
Service includes:
The use of local directors is an important step towards avoiding foreign Controlled Foreign Corporation (CFC) anti-avoidance rules. The fees are based on a single shareholder.
Service includes:
The use of local directors is an important step towards avoiding foreign Controlled Foreign Corporation (CFC) anti-avoidance rules. The accounts package included is suitable for a holding company or a limited trading company (in both cases fewer than 30 transactions per year) and the fees are based on this information. The filing of VAT returns is limited to four per year. The fees are also based upon a single shareholder. Additional work is billed by the hour.
Company formation takes around 24 hours from when we have receipt of both fees and scanned copies of your due diligence (proof of address, passports etc.). You will still not be able to trade with your company until you complete client take on with the Maltese service provider (this is just a formality but may take a few days whilst they wait for documents to be received by post).
In the event that the proposed company is owned by a complex structure (such as having more than three shareholders, or holding via a corporate structure, trust, foundation, insurance policy, foreign nominee or partnership we may charge an additional compliance fee to cover the extra time the lawyers will need to spend reviewing the due diligence.