Company Formation in Malta - Set Up Your Offshore Business
Register a Company in Malta with us today!
Here are some features of a company formation in Malta that you can enjoy.
- Fast Formalities.
- Easy Company Setup.
- Simple Paperwork.
- Fast Approval from the Authorities
- Various Funding Choices for Foreigners.
100% Remote
Offshore Company Setup
Incorporate your company
starting from $4,300
Duration 3-4 days
Malta Offshore Company Formation
Malta is a group of islands located in the Southern Mediterranean. It used to be under foreign rule, gained independence in 1974, and is now part of the Commonwealth.
A company formation in Malta is helpful for certain purposes. Such as acquiring real estate assets or engaging in trading activities.
Malta's legal system combines features of common law and European Civil Law. The Companies Act of 1995 regulates firm setup processes.
Features of a Company Formation in Malta- Note the Essentials
The Maltese economy stands out as one of Europe's strongest and most stable ones. So an offshore company setup will prove to be very profitable.
1. The Naming Rules
When registering a Malta company incorporation, you need to adhere to naming rules. The chosen firm name must be written using the Latin alphabet. With terms like Limited or Ltd included.
2. Trade and Activities
There are no trade and activities limitations for a company formation in Malta. Depending on your business operations, you may also need to get licenses.
3. Taxation for a Company Formation in Malta
For taxation in Malta, if you decide to register your company, you can enjoy a tax rate of 35%. It's worth noting that there is an imputation system in place. It allows shareholders to receive refunds on taxes paid on dividends (up to 30%). This could reduce the tax rate to as low as 5% based on individual circumstances. The standard VAT rate in Malta stands at 18%.
4. Double-Taxation Treaties
A company formation in Malta grants access to over 70 taxation treaties. Yet, it's crucial to be aware that you will need to register as a tax resident in the country to enjoy the benefits of any of these treaties.
5. Accounting and Financial Reports
Every Malta company incorporation must prepare reports. These reports need to be audited by an auditor even if the company is not operating. They must be submitted. Additionally, it is mandatory to submit a return to the Registry of Companies. Along with a copy of the statements. Tax returns also need to be filed with the authorities.
6. Disclosure of Beneficial Ownership
To establish a Malta Company Setup, you need to disclose the owners to the authorities. Such as the Registrar of Companies for offshore firms.
Some Important Information On a Malta Offshore Company Formation
- Make sure to review your compliance measures to adapt to any changes in the landscape.
- Building a network of contacts will give you insights into the business environment.
- Stay informed about any rule changes in your home country and other regions.
- Adjust your structures to meet business needs while still complying with frameworks.
- Our team can provide you with a customised offer to help you with the setup process and the costs.
If you're considering starting an offshore firm in the country, take note of the above needs.
Benefits of Offshore Company Formation in Malta
- Tax Advantages
- Business Advantages
- Strategic Location
- Asset Protection
- Financial Services Sector
- Flexible Company Structures
- Incentives for Specific Sectors
Malta Offshore Company Formation Packages
For investors looking to set up an offshore company in Malta, our team have two comprehensive packages to assist you. Please refer to out packages below.
Standard
Everything for a foreign investor to register a company
$4,300
- Company Formation
- Certificate of Registration
- Document Processing for Registration
- Memorandum & Articles of Association
- Government Fees for 1 year
- Registered Agent and Registered office Address for 1 year
- GC Account Manager for 1 year
Executive
Suitable for investors looking for company formation along with bank account
$5,900
- Everything in Standard
- Certification of Corporate Documents
- Assistance in Bank Account Opening
- One-time application with one suitable bank
- Assistance in preparation of bank application & Supporting Documents
- Schedule appoint with the Bank representative
Malta Offshore Corporate Structures
Malta offers several offshore corporate structures, including International Business Companies (IBCs), known for tax exemptions and privacy; International Trading Companies (ITCs) and Holding Companies, benefiting from EU membership, low taxation, and strong regulatory frameworks for global business, asset protection, and wealth management.
IBCs are the most often used due to their flexibility, absence of reporting requirements, and anonymity. They benefit from Malta’s EU membership, strong legal framework, and tax refunds reducing corporate tax to 5%.
Malta International Business Company Essentials to Note
The Malta IBC has limited annual obligations, making compliance simple.
- A corporation is obligated to keep accurate records and submit annual returns.
- Officers such as directors and secretaries may be non-residents.
- IBC formation necessitates the hiring of a licensed local agent.
- IBCs require a local registered office, at least one director and shareholder, and compliance with AML regulations.
- Malta's IBC statutes guarantee shareholder anonymity. Shareholder and director information is strictly confidential.
- Malta provides rapid formation, with most cases completed in 1 to 2 working days.
Why Set Up a Malta IBC Formation?
Malta IBCs are immune from taxes on revenue produced outside of the nation. Malta IBCs are tax-free in terms of capital gains, income, and inheritance. However, an IBC is required to pay a nominal annual charge to the government.
Furthermore, these companies provide complete privacy and anonymity to their stockholders. The country's rules encourage business formation through flexibility and favourable tax advantages. An IBC in Malta provides complete foreign ownership, confidentiality, and asset protection.
Shareholder information is not disclosed to the public, providing international investors with security. Companies may offer bearer shares to further enhance confidentiality.
The country's business-friendly environment draws entrepreneurs from all over the world. The Malta government actively encourages foreign investment through a transparent legislative framework
The Process for an Offshore Malta Company Setup
A Malta firm setup becomes workable when the procedure mentioned below is followed. To ensure you follow the rules, it's essential to understand them.
It's crucial to identify your business objectives before beginning this venture. Having an understanding of your goals will aid in making decisions on taxes. Also, in assets and target markets during the setup process.
Thorough research is vital when choosing a jurisdiction for your offshore company formation. When considering factors like tax regulations, stability, legal frameworks, and local market accessibility, it's important to evaluate each one.
Seeking guidance from professionals such as lawyers and financial advisors who have expertise in locations can prove valuable.
Another valuable step is seeking guidance from consultants such as Gryffin Capitalist. They specialise in areas like business law, taxation, and financial planning. Their expertise can ensure you receive help throughout the process.
One crucial step is selecting the structure for your business. There are options like liability companies (LLCs), international business companies (IBCs), or offshore trusts and foundations.
Each legal structure has its advantages. It is crucial to select the one that aligns best with your business objectives.
Collect all documents, such as business plans, financial statements, and identification papers. Submit all required paperwork and pay the Malta company formation costs.
Open an offshore bank account in Malta to ease your business transactions. They offer services like currency accounts and online banking facilities.
Documents Required for a Company Formation in Malta
- Identity proofs
- Proof of Residential Address
What our clients say
The team at Gryffin Capitalist is efficient. Starting from offshore company formation to offshore banking, they guided me step by step, ensuring smooth registration in BVI.
Fantastic support throughout the process! I am delighted with Gryffin Capitalist's service. They made Seychelles business registration seamless and stress-free.
I registered an IBC in Belize with Gryffin Capitalist, and the process was seamless. They helped me choose the proper structure. They assisted me with my international bank account.
Why Choose Gryffin Capitalist for a Company Formation in Malta?
If you need help with Offshore Company Formation in Malta, please feel free to contact us. We make it our priority to stay updated on trends. And changes in tax optimization through our network.
Our client relationships go beyond taxation and offshore firm setup. We take the time to understand our customers' goals and needs. It ensures that our services are tailored. Company Formation in Malta offers benefits, including rewards. It can result in a tax rate as low as 5%. Connect with Gryffin Capitalist to register a company in Malta.
Quality Professionalism
High Privacy
Strong belief in long-term client relationships
Competitive Market Pricing
Global Footprint
Efficient and Transparent Process
Explore Other Popular Offshore Location
Our senior advisors have identified a range of offshore jurisdictions, each chosen for its legal framework, confidentiality, tax neutrality, and global reputation. Beyond just one country, you can explore a variety of locations, each offering distinct advantages to suit your specific business needs.
Explore & Open a Bank Account in other Popular Jurisdictions
We have curated a list of countries that offer economic and political stability, with regulations designed to safeguard investors' wealth. Along with these carefully selected locations, you can open a bank account in other popular jurisdictions, allowing you to transfer and receive payments while securely holding your funds.
Our Bank Account PackagesFrequently Asked Questions (FAQs)
The corporate entities available for a Malta company formation are:
Limited liability companies,
Limited partnerships,
General partnerships.
The costs to register a Malta LLC depends upon many factors such as company structure, no. of shareholders, requirements of office space etc.
Business people in Malta who wish to test the market and do not have the overhead of traditional offices can consider opening a virtual office.
Yes, upon request, international investors with Malta-based businesses can obtain nominee shareholders, trust services, and secretarial services.
Setting up a company in Malta offers advantages for the following opportunities:
- Ownership of real estate
- Traders
- E-commerce
- Entrepreneurs
- Web agencies.
An entrepreneur chooses Gryffin Capitalist for the following reasons:
- Commitment
- Expertise
- Professionalism.
The following steps are essential:
- Defining business objectives
- Conducting thorough research
- Selecting a business structure
- Seeking guidance from business setup experts
The chosen company name must have a Latin alphabet with terms like Limited or Ltd included. It is crucial to avoid choosing a name that's similar or identical to another company's name.
In addition, it's important to avoid using names that could be considered offensive or inappropriate.
