Dr. Jackie Mallia
Head of Legal
Whether your intended business activity requires a new company setup in Malta or the re-domiciliation of existing structures into Malta, BDO Malta offers a full managed service approach to implement the entire regulatory process in a seamless manner, from initial advisory to on-going regulatory and corporate compliance.
Our Corporate Managed Services for Start-ups includes:
Company Formation and Start-up Services
- Malta Company setup and incorporation
- Initial Tax and Legal advisory services on corporate structuring
- Drafting of shareholders’ agreements and relevant company formation documentation
- Filings of initial mandatory documentation, on-going changes and annual filings, returns and documentation as required by the Companies Act
- Directorship services
- Outsourced Company Secretary services & Registered Office
- Coordination of Board Meetings and Annual General Meetings
- Drafting, preparation and coordinating of all shareholder and board of directors’ resolution
- Maintaining statutory registers, including directors, shareholders and company secretarial registers
- Correspondence and coordination with the Malta Business Registry
- Coordination of incoming and outgoing re-domiciliations / cross-border conversions
- Primary and Reserve bank account opening and Bank payment services
Set up & On-going Support services
- VAT registration & Tax representation
- Accounting advisory services on technical accounting matters
- Outsourced Chief Financial Officer (CFO) services
- Accounting & Outsourcing services
- Payroll services setup and management
- External audit services
Licensable Business Start-ups
Should the intended business activity be deemed as a licensable activity, BDO Malta also provides full assistance on the application process for obtaining an operating licence or registration for:
- Malta Gaming Authority licences
- Malta Financial Services Authority licences (such as payments & EMIs)
- Transport Malta (Aircraft registration and ship & yacht registration)
Post-Licensing Requirements
In the case of licensable activities, BDO Malta assists with all application and post-licensing requirements including:
