Malta is a well-regulated EU jurisdiction boasting an attractive tax regime and an open market economy, meeting the demands of the global market and succeeding over the years in establishing strong and long-standing links with Europe and North Africa, through a liberal foreign investment policy and double taxation treaties with over 70 countries.
Maltese law provides for several forms of corporate entities, the most frequent form is by far the limited liability company which may have the status of a public or private company. Furthermore, private companies may be either exempt or non-exempt. Companies may have multiple activities including those of a ‘holding’ and ‘trading’ nature. The Companies Act (Chapter 386 of the Laws of Malta) provides for a straightforward and cost-effective process with respect to company registration and maintenance.
XBX Global Limited and CSA Corporate Solutions Limited, forming part of CSA Group, are corporate service providers offering corporate services in Malta that will meet the needs of both new and established companies. Services offered include:
CSA Group is authorised to assist existing companies with their re-domiciliation process to and from Malta, including a thorough review of the all the documentation provided. Once the envisaged process would be concluded, the legal entity would change its registered seat to a different jurisdiction and continue operating from there.
At CSA Group, we do our best to stay abreast of all the legislative and regulatory developments affecting the structures of our clients. As such, from time to time, we recommend that all companies in Malta revisit their corporate structure and carry out an analysis with the help of our professional to understand whether any changes would be required to address any requirement emanating from any new regulations, rules, directives or other guidance notes issued by the local competent authorities.
At CSA Group, we have worked meticulously to establish a wide network of credit and financial institutions which are able to meet the growing demands of our customers. Whereas the banking industry has undergone a massive overhaul in terms of how certain banking facilities are offered, our team of professionals are able to guide our clients in choosing the most suitable banking partner for them.
The acquisition and merger of companies continue to be an active part of doing business in Malta and abroad. At CSA Group, we have a team of professionals who are able to provide assistance with the negotiation of any mergers and acquisitions, including the preparation and drafting of any related contracts and agreements to be signed with any third parties. We have expertise both from a legal and tax point of view, allowing our clients to leverage our experience when it comes to brokering deals involving their businesses.
XBX Global Limited is authorised to act as a company director or to arrange for our senior employees to act as directors for client companies. This will involve an element of management and control over the customer company, and we shall ensure that all duties and obligations relating to the company are met on an ongoing basis.