Yes, it can structure its operations to carry out both holding and active trading, depending on how the company is structured.
In some cases, yes, but most banks require due diligence checks and may ask directors or shareholders to be physically present.
While not strictly defined, maintaining a local address, bank account, and demonstrating management/control in Malta is advisable for tax and compliance purposes.
Yes, an LLC in Malta is commonly used for holding structures, including IP, shares, and cross-border investments.
Yes, companies must comply with annual returns, financial statements, and beneficial ownership disclosures, especially when foreign shareholders are involved.