Malta Private Limited Liability Company
World-class legislative and regulatory climate
Transportation and logistics hub
Trading Licenses, mainly FORX, Gaming & Crypto
Business Ventures Management Limited LLC main trading jurisdiction
Malta Offshore Company Formation
Malta Company Registry
Malta Private Limited Liability Company
- A strategic geographical location, ideally placed to approach both the European and North African markets
- A well-established economic environment, highly credited for its growing strength in financial services
- A strong legal system which is in line with EU regulations
- Favorable double taxation treaty network with over 70 countries in the world
- Business Ventures Management Limited LLC, registered under the aegis of DODOONE LIMITED and CAPITAL MANAGEMENT HOLDING LIMITED, are a registered DIRECT ISO of the MFSA under registration numbers: C 52578C and 57705 respectively.
REQUIRED DOCUMENTS FOR MALTA INCORPORATION
- Passport of each shareholder/beneficial owner and director.
- Proof of residential address for either the director or the shareholder (Must be in English or Chinese. Or certified translation version).
-**We can appoint a local nominee Director in case you do not want to disclose your name on public, but you will have control over all your structures upon our internal Board resolutions. (350US$ per year) - Business Plan (Optional)
- The proposed 3 company names with ending suffix “LLC or PLC”
INCORPORATION FEES & TIMEFRAME
-
- Timeframe: within 5 business days
- 100% successful rate
- Fast, easy & highest confidential via secured systems
- Dedicated support officer (24/7)
UNIQUE PRICE: US$ 2550
Renewal fee: 2200US$ per year
(including yearly financial account & maintenance of company).Fee for a Business Bank Account Opening:
(Barclays PLC, HSBC, AFRASIA BANK LTD, RBS, BOA, Deutsche Bank):
Price: US$ 650 (one-off fee)Fee for a Direct merchant account acquisition:
(Barclays PLC, HSBC):
Price: US$ 350 (one-off fee)
MAIN CHARACTERISTICS OF A MALTESE STRUCTURE
Private Limited Liability Company
| General Information | |
|---|---|
| Type of Business Entity | Private Limited |
| Corporate Income Tax | 35% (possible to claim a refund of tax amounting to 2/3rds) |
| British Based Legal System | No |
| Double Tax Treaty Access | Yes |
| Incorporation Time Frame (Approx., days) | 5 |
| Corporate Requirements | |
|---|---|
| Minimum Number of Shareholders | 2 |
| Minimum Number of Directors | 1 |
| Corporate Directors Permitted | No |
| Standard Authorized Capital/Shares | 1,200 EUR |
| Local Requirements | |
|---|---|
| Registered Office/ Registered Agent | Yes |
| Company Secretary | Yes |
| Local Meetings | Anywhere |
| Local Directors / Shareholders | No |
| Publicly Accessible Records | Yes |
| Annual Requirements | |
|---|---|
| Annual Return | Yes |
| Audited Accounts | Yes |
| Incorporation Fees | |
|---|---|
| Our Service Fee | US$ 2550 |
| Annual Renewal Fees | |
|---|---|
| Our Service Fee | US$ 2,200 |
SCOPE OF SERVICES
Private Limited Liability Company
1. Malta Company Kit Detail
| Services and Documents Provided | Status |
|---|---|
| Name check and approval | ✓ |
| Filling incorporation documents with the Registrar of Companies. | ✓ |
| Payment of the Government Fees. | ✓ |
| Provision of registered office and registered address for one year. | ✓ |
| Provision of company secretary for one year. | ✓ |
| Printing related document. | ✓ |
| Courier company kit to your resident address by TNT or DHL or by Electronic mail. | ✓ |
| Customer support 24/7. | ✓ |
2. A standard set of original corporate documents
| Certificate of Incorporation | Status |
|---|---|
| Certificate of Incorporation | ✓ |
| Memorandum & Articles of Association. | ✓ |
| Appointment of First Directors. | ✓ |
| Consent Actions of the Board of Directors. | ✓ |
| Share Certificates. | ✓ |
| Register of Directors and Members. | ✓ |
US$ 2800< US$2550
Loading
