Skip to main content

Offshore Company Formation in Malta

Incorporate your Malta Company Formation with us to avail of the following benefits:

  • Fast Formalities - Easy Registration
  • Simple Documental Requirements
  • Fast Approval from Malta Authorities
  • Appealing Tax Structures
  • Various Investment Choices for Foreigners
Get a Free Consultation. Chat Now

100% Remote
Offshore Company Setup

Incorporate your company
starting from $2,990

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. 

Despite its population of 500,000 people, Malta holds membership in prestigious international organizations such as the United Nations, the eurozone, the Council of Europe OSCE and OECD. A Malta Offshore Company Formation is highly advantageous for 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 company formation processes.

Features of a Malta Offshore Company - Note the Essentials

The Maltese economy stands out as one of Europe's strongest and most stable, so an offshore company setup will prove to be very profitable.

Business Prospects for a Malta Offshore Company Formation 

It is particularly attractive for entrepreneurs, business leaders, e-commerce ventures, and web agencies. It has gained recognition for its iGaming industry and innovative legislation on technology and cryptocurrencies. 

Additionally, important sectors driving Malta's economy include finance, fintech, maritime and aviation services, film production, and media, such as tourism.

The Naming Restrictions

When incorporating a Malta Offshore Company, it is essential to adhere to naming restrictions. The chosen company name must be written using the Latin alphabet with terms like Limited or Ltd included.

When selecting a name for your company, it is important 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.

Trade and Activities

Regarding trade and activities for a company in Malta, there are no restrictions. Depending on your business operations, you may also need to acquire licenses.


In terms of taxation in Malta, if you decide to incorporate your company, you can benefit from a tax rate of 35%. It's worth noting that there is an imputation system in place that allows shareholders to receive refunds on taxes paid on dividends (up to 30%). 

This can potentially reduce the tax rate to as low as 5% based on individual circumstances. Furthermore, non-resident shareholders are not subject to withholding tax on dividends received from companies.

It is important to consider whether your business activities require VAT registration. The standard VAT rate in Malta stands at 18%.

Double-Taxation Treaties

A Malta Company Incorporation grants access to over 70 taxation treaties. However, it's crucial to be aware that if you wish to enjoy the benefits of any of these treaties, you will need to register as a tax resident in Malta.

Accounting and Financial Reports

Every year, an offshore company in Malta must prepare reports. These reports need to be audited by an auditor even if the company is not actively operating. 

They must be submitted periodically. 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.

Disclosure of Beneficial Ownership

If you decide to establish a Malta Company Setup, you are required to disclose the owners to the authorities, specifically the Registrar of Companies for offshore companies. This information will be recorded on a register as per the regulations outlined in the Anti-Money Laundering Directive. 

In some cases, it may be possible to appoint a fiduciary who can help maintain some level of confidentiality.

Some Important Information Regarding 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 in your chosen location will give you insights into the business environment. Connecting with professionals, authorities, and peers not only enhances your credibility but also provides valuable knowledge about the area. 

Stay informed about any rule changes in both your home country and other relevant jurisdictions where you operate or plan to expand. Adjust your structures accordingly to meet business needs while still complying with frameworks. 

When considering company incorporation in Malta as an investor, it's important to take into account the Malta Company Formation Cost involved. These include registration fees that may vary depending on the chosen city for business minimum share capital requirements and virtual office costs, which depend on customised requirements.

For information on registration fees or minimum share capital requirements in Malta, feel free to get in touch with our company formation professionals. Starting a company involves costs, and our team can provide you with a customised offer to help you with the setup process.

If you're considering starting a Malta Offshore Company, there are some requirements you need to be aware of. Once the registration process is finalized, your company will also be required to apply for a business license and obtain any permits based on its activities. 

Additionally, obtaining a tax identification number (TIN) and registering for VAT are steps. The final stage involves obtaining an employer identification number (PE number) and registering your employees with the Employment Training Corporation (ETC).

Benefits of setting up an offshore company in Malta
Tax Advantages
Business Advantages
Strategic Location
Asset Protection
Financial Services Sector
Flexible Company Structures
Incentives for Specific Sectors
Malta Offshore Company Setup in Suitable for
Tax Planning
Holding Companies
Financial Services
Startups and Innovation
Asset Holding and Management
International Business and Trade
Intellectual Property (IP) Holding
Wealth Management and Estate Planning

To successfully complete the documentation process for opening a company, follow these steps:

Collect all documents, such as business plans, financial statements, and identification papers.
Follow the registration procedures specific to your chosen jurisdiction while complying with regulations. Submit all required paperwork accordingly.
Establish a banking relationship by setting up a bank account in your chosen location.

All about Starting an Offshore Malta Company Setup

Malta Company Formation becomes feasible when the procedure mentioned below is followed accordingly.

By following these steps, you can smoothly navigate the process while ensuring compliance with all requirements. Offshore banks can be beneficial for facilitating your business transactions if you are running a company.

They offer services like currency accounts and online banking facilities. So, let us read about how to open your offshore bank account online.

To ensure you comply with regulations, it's important to understand them. This includes meeting tax reporting obligations, fulfilling financial disclosure requirements, and staying updated on industry regulations.

Define Business Objectives

It's crucial to identify your business objectives before beginning this venture. Having an understanding of your goals will aid in making decisions regarding taxes, assets, and target markets during the setup process.

Conduct Extensive Research

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.

Select a Business Structure

One crucial step is selecting the structure for your business. There are options like liability companies (LLCs), international business companies (IBCs), or offshore trusts. 

Each legal structure has its advantages. It is crucial to select the one that aligns best with your business objectives.

Select Guidance from an Expert Like Gryffin Capitalist

Another valuable step is seeking guidance from advisors who specialise in areas like business law, taxation, and financial planning. Their expertise can ensure you receive assistance throughout the process.

If you're planning to establish a company and want to ensure compliance with all regulations, it's advisable to seek assistance from advisors and consultants with expertise in the country's laws, like Gryffin Capitalist.

Why Should Entrepreneurs Consider Gryffin Capitalist for a Malta Company Incorporation?

If you require assistance in establishing your company in Malta, please feel free to contact us. We are chosen by entrepreneurs for the following reasons:

  • Commitment: We make it our priority to stay updated on trends and changes in tax optimization through our network.
  • Expertise: Our client relationships go beyond tax optimization and offshore company formation.
  • Professionalism: We take the time to understand our customers' goals and requirements, ensuring that our services are tailored accordingly.

Setting up a company in Malta offers advantages, including incentives that can result in a tax rate as low as 5%. Moreover, Malta is renowned as a hub for iGaming and crypto industries, making it an excellent choice for those looking to operate in these markets. 

Contact us today to Register a Company in Malta.

Experience and Reputation

Expertise in Malta Jurisdiction

Comprehensive Services

Transparency and Communication

Customized Solutions

24x7 Support

What our clients say

Frequently Asked Questions (FAQs)

The corporate entities available for a Malta company formation are: Limited liability companies, Limited partnerships, General partnerships.

As soon as the Articles of Association, the primary documents of the company, are accepted by the Trade Register, limited liability firms in Malta can be quickly registered—in around two weeks.

Businesspeople 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 Entrepreneurs, business leaders E-commerce Entrepreneurs, business leaders 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 like Gryffin Capitalist.

The chosen company name must be written using the Latin alphabet with terms like Limited or Ltd included. It is important 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.