Business Setup Worldwide will provide you with assistance in setting up an Offshore Company in Malta. Here is the five-step registration process for an offshore company.
How to Open Offshore Company in Malta
Fill Out Application Form
The experts at Business Setup Worldwide will assist you in performing the required setup procedures. These procedures include:
- Choosing a trading name
- Filling out the personal and company details
- Selecting the necessary additional services for your company, such as nominee director services, virtual office, offshore bank account, etc.
Upload the Documents
After the submission of the form, you will receive a confirmation email along with a unique client ID and an invoice. The Personal Identification documents which need to be submitted vary for every jurisdiction nut usually includes the following:
- Passport or any other identification document
- Address proof
- Business Plan
- Curriculum Vitae
- Reference letter from the bank
Register your Malta Offshore Company
After the submission of all the relevant documents, the fee receipt is generated. A dedicated account manager will be appointed who will be the point of contact between you and Business Setup Worldwide. This account manager will take care of all the steps that are made for the company set up procedure and will keep you informed of the process. Once the offshore company is registered, all the relevant documents, which consist of the resolution, as well as the consent, need to be signed by you. These documents will reach you within two to five days.
Additional / Optional services
After the registration of the offshore company, you and the account manager needs to decide if the company required additional services. The various optional services that are offered by Business Setup Worldwide are:
- Offshore Bank Account
- IP Services
- Auditing and Accounting services
- Business License
- Corporate Secretarial Services
- Nominee Director Services
Company Document Package
In the final step, you will receive a company kit which will include the relevant company documents. These documents usually include materials such as the following:
- A Certificate of Company Incorporation
- A Business License
- Memorandum of Association
- Article of Association
- Resolution relating to the distribution of share and nomination of director