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practice groups  >  financial services > malta company formation

Typical Uses of Malta Companies

     

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Our Corporate Services Department

 

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Company Formation & Administration

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Our Corporate
Services Team

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Company Law
Library

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Company Types

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Company Uses

 

 International
 Business

 

 Holdings &
 Investment

 

 Participating
 Holding

 

 Group Treasury
 Management

 

 Royalty Structures

 

 IP Holding Companies

 

 Shipping Companies

 

 Licensed Online Gaming

 

 Licensed Investment
 Services

 

 e-Commerce Activities

     
     
  Related Services:  

Commercial Law  

Employment Law  

Tax Law  
     
     

See also:

New Company Tax System

Licensing Services

Double taxation treaties

Financial Services in Malta

a 60sec multi-media feature

 

A Malta Company is a very effective international tax-planning vehicle.  Malta Companies can perform specific active or passive holding activities or a mixture of holding and trading.  The following are the typical but not the only uses of Malta Companies:

Malta Companies as Holding Companies

property ownership & project management;

hold assets of all kinds: real estate, shares & securities,
    intellectual property, bank accounts
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hold patents, copyrights, franchises & other intangible rights

 

Malta Companies as Trading Companies

 

receive management, operational or consultancy fees

ship management services

receive commission or brokerage income

e-commerce activities

licensed online gaming/betting activities

licensed investment services

group financing - group treasury management

perform intellectual property management & royalty routing

Malta Company Objects

The shares of a Maltese Company must be subscribed to by at least one natural or legal person (a company.)  Its objects may include any business or investment activity or trading interests in and/or outside Malta.  

A Malta Company may carry on trading activities locally and outside Malta, throughout Europe and worldwide, without restrictions except for banking, insurance and financial investment services for which the Company will require a specific license. A Malta Company may also trade in, sell and export Maltese products.

Objects Specifically Authorised by the MFSA

trading with companies registered in Malta under the Malta Financial Services Authority Act, 1994 as amended in 2002;

the management of companies resident in Malta whose business is restricted to affiliated insurance and where such business is carried on exclusively with non-residents;

the provision of management, administration or other services to collective investment schemes resident in Malta where such schemes are marketed exclusively outside Malta and are licensed or exempt from licensing under the Investment Services Act; and

the provision of ship management services by companies whose activities and objects solely comprise the management of ships which are of not less than one thousand net tons and which are engaged in the carriage of goods or passengers.

Malta Companies (Index)      Company Specifications

See also:

Malta Company Formation

International Holding Companies

Participating Holding & Participating Exemption

Malta Online Gaming Licences

A Malta base for Internet Betting Operations

Malta's Licensing Regime for Remote/Online Gaming

 

 

Practice Groups:

Art & Cultural Property

Aviation Law

Commercial Law

Company Law

Corporate Services

Employment & Labour

Financial Services

Lotteries & Gaming

Immigration & Relocation

Insurance

Intellectual Property

Media & Entertainment

Property & Development

Public Service

Shipping & Yachts

Tax

Technology & Telecoms

Trusts & Estates

 

 

 

Contact Us
for a Company Formation Quote

 

  

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