Blockchain

  • 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

  • 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

Citizenship & Residence

  • 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