Blockchain

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  • Incorporation of corporate tax structure

  • Advisory to ICOs, STOs or Exchanges

  • Assistance in token classification and tokenomics

  • Whitepaper / prospectus finalisation

  • KYC guidelines

  • Project management

  • Technology build*

  • Exchange & payments solutions*

  • Marketing*

  • Malta Agent*

          * offered through business partners

Investment Funds

 

  • Structuring of investment vehicle, including any SPVs

  • Incorporation of legal structures

  • Drawing up of legal and regulatory documentation

  • Liasing with the Regulator

  • Legal and regulatory services

  • Directorship, IC Member*, Compliance Officer & MLRO; Company secretary & Registered office

  • Assistance with the selection of other service providers including integration with existing platforms (if needed)

  • Assistance to fund managers and their employees in optimising tax position

          * offered through business partners

Corporate

 

  • Structuring and incorporation (including licensed entities)

  • Management services, including:

    • accounting

    • legal

    • tax 

    • directorship

    • company secretary

    • registered office

  • Opening of banking relationships

  • Ship, aircraft and yacht registration

  • Consultancy & M&As

  • Tax optimisation

Securitization

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  • Structuring the necessary investment vehicle, including any other necessary SPVs

  • Incorporation of legal structures (core and cells)

  • Drawing up of the necessary documentation, including the Offering Document

  • Liaising with the Regulator

  • Assistance with the issuance of the financial instrument, including liaising with the Stock Exchange if it is listed

  • Management services (incl. accounting, legal, tax)

  • Directorship; Company secretary; Registered office
  • Assistance with the selection of other service providers, including integration with existing platforms (if needed)
Taxation

 

  • Tax structuring

  • Tax & VAT registration and compliance

  • Claiming tax refunds

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Citizenship & Residence

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  • Application assistance to become a Malta citizen (IIP)*

  • Application to take up residence in Malta

  • Assisting in finding the right property and the relocation

  • Assisting with your wealth management

  • Assisting also with your business management, including:

    • Setting up a business in Malta

    • Re-domiciling a business to Malta

    • Managing an international business from Malta

   

* offered through business partners

Copyright Notice: ©2018 Fiduscorp Limited (Co Reg No: C 84645).  The contents have been prepared for informational purposes only and cannot be reproduced in any way without the prior written consent. The information contained does not constitute or contain any type of advice or invitation for service.  All rights reserved.