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Dip.Tax, B.A., LL.M.(Warwick), LL.D., MIT, TEP

International Tax & Legal Counsel

MALTA

 

 

 

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Maltese International Trading Companies

Main benefits:

A European onshore company
(Malta is a full EU member-state since 1 May 2004)

Conformant with EU & OECD standards

Not a tax evasion vehicle - annual audited accounts
are submitted to the Inland Revenue Dept.

A potential effective tax rate of 4.17% on worldwide profits in the hands of shareholders

Ideal for EU-wide and international trade

Malta has over 40 double taxation treaty partner countries

The possibility of confidential beneficial ownership

Express 24 hour new company registration

 

The facts:

Onshore Status

Possible Uses of ITCs

1. Possible Uses of ITCs

2. Objects

3. Confidentiality

Taxation (4.1%)

1. Tax Refund

2. Advance Revenue Rulings

3. Other taxes

Formation Requirements

1. Corporate Requirements

2. Disclosure & Reporting

3. Exchange Control Exemption

4. Expatriate Employees

5. Bank Accounts

6. Documentation
 

See also:

Holding Companies

Double taxation treaties

Internet Betting Licences

Order a New Company Documents Package by contacting us at your convenience.

 

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Malta: an EU Member State since May 2004

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