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Malta EU low tax

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 Malta is an island country in the Mediterranean Sea. Malta is member state of the European Union and is considered to be a low tax jurisdiction, which offers opportunities for advantageous tax planning.

 

Offshore Maltese company is commonly used for international trading and holding activities but is suitable for any other unregulated type of activity. Legal structure is Limited Liability Company. For Corporate & Tax Law visit RESOURCES

 

Foreign Income Taxation – 35% (NIL on Holding Activity)

A refund system up to 100% is available.

  Public Register of Shareholders – YES
Min Share Capital to be Paid Up – EUR 1,165.00   Beneficial Owner Records – Kept with Registered Agent
Tax Treaties – YES, visit RESOURCES
  Bearer Shares Holder Records – n/a
Delivery Time Frame – 20 working days            
  Disclosure of Beneficial Owners – Court Decision
Min № of Directors – 1, recommended at least 2
  Beneficial Owner Declaration – Required
Local Director – Not required
  Documents Kept at Business Address – No special requirements
Local Secretary – Required - physical person
  Annual Filing of Accounts Requirement – YES
Corporate Directors – Allowed and recommended
  Preparing of Accounts Requirement – YES
Corporate Shareholders – Allowed   Annual Audited Accounts Requirement – YES
Bearer Share – NO   Due Diligence Requirements: visit  RESOURCES
Min № of Shareholders – 1, recommended at least 2
  FATF Black List - Not Listed

INITIAL SET

INITIAL SET

- Company Registration Services

- Company Documentation Basic Set

- Nominee Secretary (including submission of Annual Return to the Registrar of companies)

     First Year: EUR 3,200.00    

     Second and Subsequent Years: EUR 2,150.00

 

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SAVA Management Ltd

 

EU Low Tax Company