{"product_id":"malta-offshore-company-formation","title":"Malta Offshore Company Formation","description":"\u003ch1\u003eMalta Offshore Company Formation\u003c\/h1\u003e\n\u003ch2\u003eEU Holding Structure with Tax Efficiency \u0026amp; International Credibility\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003ePaul 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.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eStart your Malta Company Formation within \u003cstrong\u003e3–4 days\u003c\/strong\u003e*.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eStart your company structure from 4,500 USD\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIncluding optional support for international bank account opening (subject to KYC and compliance review by banking partners).\u003c\/p\u003e\n\u003cp\u003eWe stand for structured implementation, legally sound design, and discreet international company formation at an EU level.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003eService Overview\u003c\/h2\u003e\n\u003cp\u003eWe guide you through the entire formation process of your Maltese company via specialized external registration and legal structures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eOur services include:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eStructuring your Malta Private Limited Company or Holding Company\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCoordination of complete formation via licensed local agents\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eSupport in selecting the optimal corporate structure\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003ePreparation of all legal and compliance-relevant documents\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eGuidance through KYC, AML, and Due Diligence processes\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eSupport with international bank account opening (optional)\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eIntegration into EU-compliant holding and investment structures\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eWhy Malta for International Corporate Structures?\u003c\/h2\u003e\n\u003cp\u003eMalta is one of the most attractive EU jurisdictions for international corporate and investment structures, combining EU legal certainty with tax efficiency.\u003c\/p\u003e\n\u003ch3\u003eAttractive Tax System with Refund Effect\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eStandard Corporate Tax: \u003cstrong\u003e35%\u003c\/strong\u003e\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eEffective tax burden due to 6\/7 Refund System: \u003cstrong\u003eapprox. 5%\u003c\/strong\u003e\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eNo withholding tax on certain dividends and interest payments\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eExtensive double taxation treaties with over 75 countries\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003eEU Membership \u0026amp; Legal Certainty\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eFully integrated EU member state\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eAccess to the European single market\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eHigh regulatory stability\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eRecognized international compliance system\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003eStrategic Location in the Mediterranean\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCentral position between Europe, Africa, and the Middle East\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eOptimal structure for international trading and holding companies\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eStrong maritime and digital economic sectors\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003eBusiness-Friendly Environment\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003e100% remote formation possible via licensed agents\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eEnglish language established in business and legal transactions\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eHigh international recognition among banks and investors\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eAvailable Company Types in Malta\u003c\/h2\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003ePrivate Limited Company (Ltd.)\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003ePublic Limited Company\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCompany Limited by Shares\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003ePartnerships (General \u0026amp; Limited)\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eSole Proprietorship\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eHolding \u0026amp; Investment Structures\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eKey Characteristics – Malta Company Limited by Shares\u003c\/h2\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eMinimum shareholders: 1\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eMinimum directors: 1\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eObligation to appoint a Company Secretary\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eObligation for annual accounting \u0026amp; tax returns\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eObligation for external audit\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eRegistration in the Malta Business Registry\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eRegulated by Malta Companies Act (1995)\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eAreas of Application\u003c\/h2\u003e\n\u003cp\u003eMalta structures are frequently used for:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eEU Holding Companies\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eInternational Investment Structures\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eE-commerce companies with an EU focus\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eSoftware \u0026amp; SaaS companies\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eMaritime \u0026amp; Yachting Industry\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eLicense \u0026amp; IP Structures\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eFormation Process\u003c\/h2\u003e\n\u003col\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eStructure consulting \u0026amp; goal definition\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eKYC \u0026amp; Compliance review\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eName check \u0026amp; reservation\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eRegistration via licensed Malta agents\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCompany setup \u0026amp; document creation\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eOptional: Bank account setup\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eHandover of complete company documents\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003chr\u003e\n\u003ch2\u003eRequired Documents\u003c\/h2\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eValid passports of all shareholders \u0026amp; directors\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCurrent proof of address\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eBank reference (if required)\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eProfessional reference\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCV \/ Business Profile\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eKYC forms\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eCost Structure\u003c\/h2\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003e\u003cstrong\u003eFormation costs (incl. local registration): from 4,500 USD\u003c\/strong\u003e\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003e\u003cstrong\u003eConsulting \u0026amp; structuring fee Paul Kappel Vermögensmanagement Consulting LTD.: depends on structure complexity\u003c\/strong\u003e\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003eNote\u003c\/h2\u003e\n\u003cp\u003eFormation is exclusively carried out via licensed local registration and compliance partners in Malta in compliance with all applicable EU and national regulations.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003eInitial Consultation\u003c\/h2\u003e\n\u003cp\u003eReceive a structured analysis of your international corporate and EU holding strategy in a confidential initial consultation.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eContact us for a non-binding 15-minute strategy call.\u003c\/strong\u003e\u003c\/p\u003e","brand":"Paul Kappel Vermögensmanagement Consulting LTD.","offers":[{"title":"Default Title","offer_id":48547315581120,"sku":null,"price":500.0,"currency_code":"EUR","in_stock":true}],"url":"https:\/\/kappel-partner.de\/en\/products\/malta-offshore-company-formation","provider":"PAUL KAPPEL CONSULTING©","version":"1.0","type":"link"}