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Malta Residence & Citizenship Programmes are compared in the detailed outline of the Maltese Citizenship Programme and the Malta Permanent Residence Programme. A detailed comparison of Malta Citizenship and Residence programmes.

Definition of 'PEP' or definition of 'Politically Exposed Person' according to Maltese Legislation and International Regulations

An overview on the Investment Programmes in Malta and Cyprus. As of 1st November 2020, the Cyprus Investment Programme is closed until further notice.

With over a EUR 100 Million in tangible measures to restart the economy

In November 2020, Malta launched the "Granting of Maltese Citizenship for Exceptional Services Regulations". The new Maltese Citizenship Regulations for direct Investment allow the grant of citizenship in Malta after one or three years of legal residence, the passing of 4-tier due diligence and a direct investment of €600,000 to €750,000 to the Malta citizenship fund.

By investing in Malta Residence Programmes individuals and families can attain residency status and relocate to Malta. Amongst the programmes, the Malta Ordinary Residence Scheme gives EU/EEA nationals the right to transfer their tax residence to a high quality and safe jurisdiction such as Malta.

The place of effective management is the place where key management and commercial decisions necessary for the conduct of the entity’s business are in substance made. This claim that a company is effectively managed and controlled in Malta may be substantiated by ensuring that all board meetings and general meetings are held in Malta and that management decisions are taken in Malta (and not anywhere else). Moreover, the company’s records should be maintained in Malta in order to reflect the company’s effective management in Malta. Further substance may be establsiehd by appointing Maltese resident directors. Other connecting factors may include running an operating office and taking on employees in Malta.

Forex Companies in Malta: this detailed document discusses all aspects relating to the set-up of Malta forex companies. The regulation of Malta forex brokers and other forex providers is detailed as well as various aspects of the Malta forex licensing process. 

Malta holding companies place in the top ranks of holding company jurisdictions in Europe. An EU member state, Malta holding companies set up in Malta enjoy the participation exemption with light anti-abuse provisions & features prominently as a holding company jurisdiction.

Forming a company within Malta entails various steps. Learn more through our FAQs, on how long does it take to set up a company and the types of companies which can be incorporated in Malta, overseas investments and company domiciliation.