malta

The Commissioner for Revenue has published a unified set of guidelines on the automatic exchange of financial account information here. These guidelines incorporate further clarifications and salient changes which include: A clarification on entity classification pertaining to Cell Companies in...

Hey guys, I'm a software consultant, got hired by a Maltese company as an employee and moved to Malta from Canada few weeks ago. I let go of my Canadian residency with the help of a tax lawyer (rented my properties, sold cars, memberships etc and closed my online business). I'm supposed to...

Hi Everyone, I need some advices for one of my customers who own E-commerce websites. He holds a European passport and got the NHR status in Portugal where he lives. He is a shareholder of a UK company as well as Maltese company. Companies have offices, Staff and enough substance as well...

Hi Everyone, So much information here, I am more confused than previously! Wanted to ask if anyone had any experience of setting up an LLC in Delaware with more then 1 member? We have 10 and whilst the set up seems easy, the banking side of it isn't, seeing as you seem to now have to...

Hey guys, I am looking for a jurisdiction where to form a new business for tax reasons. Me and my partner are Ukrainians, and my partner is resident in Italy. We are about to launch our online shop (shopify) with jewelry line that will further expand into original clothing. The business is...

After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out. Medirect Bank Malta don't offer Cards and dont' offer the possibility to withdraw cash, this...

Hi, I'm from EU, my business is mainly adult (all legal), but officially it is webdesign, photo/video editing etc. I have Seychelles company but it is getting risky with taxes now so I'm considering moving to Malta. It seems, their remittance system of taxation is ideal for online business. What...

Hello, does anyone have any experience using a third party to incorporate a company in Malta? Any companies in particular that you would recommend for me to set up my company? Thank you

Hi everyone this my first post What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?

Hi guys, Does anyone know of or heard of Medbank in Malta? I know its possible to open a bank account online, for personal or business. its not an EMI. But my question is, is it trustworthy? Theres not a ton of info of this bank online, its a small bank with a few branches in Malta. It also...