Articles

Malta Investment Firms Client Classification and Categorisation

Maltese law imposes an obligation of investment firms carrying business in Malta to conduct profiling and categorisation procedures on their new and existing clients. This article seeks to...

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Malta Professional Investor Funds

Professional Investor Funds are collective investment schemes designed for professional and high net worth investors. As such they benefit...

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Malta Investment Advice: Definition and Consideration

This publication details the definition of investment advice under Maltese law and the key elements of the definition.

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Malta Involvement in Exchange of Information in Tax Matters

Malta, as a member of the EU and a state committed to transparency, implements number of international tools designed for exchange of information in financial matters. Below we present the...

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Malta Company Formation

An overview of the Malta Company Formation process, with key info on the rules of setting up and managing companies in Malta and the salient aspects of Malta as a stable, respectivable and tax...

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Malta Golden Visa

A Malta Golden Visa may be granted under the new Malta Residence @ Visa Program allowing Malta Golden Visa issued on €250K investment in Government Bonds.

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Malta Residency Concessionaire

Malta residency concessionaire promotes the residency program. Malta residency agents are responsible for representing applicants for residence.

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Smart Contracts

Smart Contracts, Blockchain, the future is here & now

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Malta Citizenship Concessionaire

Malta citizenship concessionaire promotes the citizenship program.@Malta citizenship agents are responsible for representing applicants for citizenship.

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Malta Opportunity: Blockchain & Cryptocurrencies

How Maltese Banks can tap into blockchain and cryptocurrencies, with focus on the USC. The USC is set to revolutionise cryptocurrencies as we know them.

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