Malta Offshore Company Formation

EU Holding Structure with Tax Efficiency & International Credibility

Paul Kappel Vermögensmanagement Consulting LTD. supports you in the structured establishment of your corporate and holding structure in Malta – one of the most reputable EU jurisdictions for international tax optimization, investment structures, and corporate expansion.

Start your Malta Company Formation within 3–4 days*.

Start your company structure from 4,500 USD

Including optional support for international bank account opening (subject to KYC and compliance review by banking partners).

We stand for structured implementation, legally sound design, and discreet international company formation at an EU level.

Service Overview

We guide you through the entire formation process of your Maltese company via specialized external registration and legal structures.

Our services include:

• Structuring your Malta Private Limited Company or Holding Company

• Coordination of complete formation via licensed local agents

• Support in selecting the optimal corporate structure

• Preparation of all legal and compliance-relevant documents

• Guidance through KYC, AML, and Due Diligence processes

• Support with international bank account opening (optional)

• Integration into EU-compliant holding and investment structures

Why Malta for International Corporate Structures?

Malta is one of the most attractive EU jurisdictions for international corporate and investment structures, combining EU legal certainty with tax efficiency.

Attractive Tax System with Refund Effect

• Standard Corporate Tax: 35%

• Effective tax burden due to 6/7 Refund System: approx. 5%

• No withholding tax on certain dividends and interest payments

• Extensive double taxation treaties with over 75 countries

EU Membership & Legal Certainty

• Fully integrated EU member state

• Access to the European single market

• High regulatory stability

• Recognized international compliance system

Strategic Location in the Mediterranean

• Central position between Europe, Africa, and the Middle East

• Optimal structure for international trading and holding companies

• Strong maritime and digital economic sectors

Business-Friendly Environment

• 100% remote formation possible via licensed agents

• English language established in business and legal transactions

• High international recognition among banks and investors

Available Company Types in Malta

• Private Limited Company (Ltd.)

• Public Limited Company

• Company Limited by Shares

• Partnerships (General & Limited)

• Sole Proprietorship

• Holding & Investment Structures

Key Characteristics – Malta Company Limited by Shares

• Minimum shareholders: 1

• Minimum directors: 1

• Obligation to appoint a Company Secretary

• Obligation for annual accounting & tax returns

• Obligation for external audit

• Registration in the Malta Business Registry

• Regulated by Malta Companies Act (1995)

Areas of Application

Malta structures are frequently used for:

• EU Holding Companies

• International Investment Structures

• E-commerce companies with an EU focus

• Software & SaaS companies

• Maritime & Yachting Industry

• License & IP Structures

Formation Process

1. Structure consulting & goal definition

2. KYC & Compliance review

3. Name check & reservation

4. Registration via licensed Malta agents

5. Company setup & document creation

6. Optional: Bank account setup

7. Handover of complete company documents

Required Documents

• Valid passports of all shareholders & directors

• Current proof of address

• Bank reference (if required)

• Professional reference

• CV / Business Profile

• KYC forms

Cost Structure

• Formation costs (incl. local registration): from 4,500 USD

• Consulting & structuring fee Paul Kappel Vermögensmanagement Consulting LTD.: depends on structure complexity

Note

Formation is exclusively carried out via licensed local registration and compliance partners in Malta in compliance with all applicable EU and national regulations.

Initial Consultation

Receive a structured analysis of your international corporate and EU holding strategy in a confidential initial consultation.

Contact us for a non-binding 15-minute strategy call.