REQUIREMENTS

EU Residents

• Certified copy of the Shareholders/Directors passport
• Utility bill  less than three months old
• Certificate of Good Standing from the country the company is registered in (in the case a Shareholder or Director is a company)
• Company secretary cannot be a corporate body, thus must be an individual
• There must be a company secretary who must be an individual
  There must be a registered office in Malta
• The minimum authorized and paid-up share capital is Lm500 of which 20% must be paid up
• Shares can be registered but not bearer; preference or redeemable shares are permitted; and shares do not have to carry voting rights
• Accounts must be kept

Non EU Residents

• Certified copy of the Shareholders/Directors passport
• Utility bill less than three months old
• Certificate of Good Standing from the country the company is registered in (in the case a Shareholder or Director is a company)
• Company secretary cannot be a corporate body, thus must be an individual.
• Personal Bank Reference  of shareholders/directors
• Professional references of shareholders/directors

By exploiting the tax advantages and banking facilities in Malta, companies and individuals who are involved in international trade, could gain great benefits by relocating trading activities to originate from Malta.

Banking in Malta:

Banking in Malta is relatively easy and straightforward.

In order to open a corporate bank account for your Maltese company, a face to face meeting with the bank may be required. Some of the corporate account features include:

• Internet banking/remote access
• Multiple currency accounts
• Debit/credit cards
• Low transaction fees

The bank will require the following documents:

• Certified true copy of passport of directors
• Bank reference letters of directors
• Authority to obtain reference from foreign bankers
• Copy of a utility bill or other document stating the address of the director

Speak with us today to see how we can open an Maltese bank account for your Maltese company.

Accounting in Malta:

Accounting and bookkeeping are an essential part of any new business. Licensehub.in can provide you with a tailor made accountancy/bookkeeping package to keep your Maltese company compliant and in good standing with the authorities. We will be happy to meet with you face to face and work out the best solution for your Company Registration Malta. Contact us today to arrange a meeting.

Additional Company Registration Services

Licensehub.in can assist you in setting up a company in Malta, as well as a whole range of professional services which include:

• Registered/virtual office services in Malta
• Maltese bank account introduction
• Accounting/payroll services in Malta
• Licencing requirements in Malta
• Warehouse/premises identification in Malta

Being a country surrounded by sea on all its sides, Malta is a very suitable source for shipping industries to handle goods by warehousing facilities or otherwise involve in tourism business because of lovely beaches. The company registration Malta process is best suitable for the people interested in doing business of such kind or even plan to start a new venture for exploring as well as spreading their products or services.

According to the procedure followed for company registration Malta, it has been established that once the process gets successfully completed no option remains closed for spreading the hands in any sort of business legally running in this country. So it is better to give proper attention with respect to Malta company registration process and gain access to the full source of business opportunities.

Licensehub.in provides and professional and efficient service to register your company in Malta.