Set up a Malta company to start an exchange or launch a gaming or gambling businessPrivate Foundation in Curaçao for holding and asset protection purposes, or as the receptacle for the proceeds of your Initial Coin Offering/Token Generation Event. Customise your Foundation’s articles of incorporation, add a bank and/or crypto account and tailor your Letter of Wishes to flexibly appoint any beneficiaries of choice.
REQUIRED: ENTITY REGISTRATION
Our setup pack includes: Name reservation, customer due diligence process, template M&A, Share Register, VAT application, Income tax application
Note: does not include MFSA Registration Fee.
MUST-HAVE! Fiat Bank Account
A fiat bank account is still a must-have for most businesses. Our Bank Account opening service helps you with the preparation and submission of the application to speed up the process of getting your entity all banked. Our fee is capped provided we can obtain all necessary KYC documents from you.
MUST-HAVE! Crypto Account
Our Crypto Account opening service helps you with the preparation and submission of the application to open a crypto account on behalf of your new entity, which is typically subject to the same type of KYC documentation as the opening of a fiat bank account.
2. Annual maintenance
Annual maintenance of your Foundation is paid for each year in advance and includes a registered agent and address for your company, and its annual filing. Add-ons include nominee services such as Corporate or Individual Directors, and accounting services.
REQUIRED: FULLY ENCRYPTED FILE SHARING
For enhanced privacy and as a precaution against identity theft, we require our clients to use a snoop-free, end-to-end encrypted Tresorit™ folder to share sensitive documents and information with us.
ADD-ON: Corporate Director
Our Nominee Services include the appointment of corporate director(s) to your entity, creating an extra layer of distance between you as Founder of the Foundation. As with a physical Director, our Corporate Directors act under a general power of attorney. RECOMMENDED ADD-ON: Add a special power of attorney to have your Nominee act on specific, ad hoc instructions such as bank or crypto transactions.
ADD-ON: Physical Director
Our Nominee Services also include the appointment of one or more physical director(s) to your entity, who constitute your Board tasked with the day-to-day management of the Foundation. As with our Corporate Directors, a physical Director act under a general power of attorney. RECOMMENDED ADD-ON: Add a special power of attorney to have your Nominee act on specific, ad hoc instructions such as bank or crypto transactions.
ADD-ON: Supervisory Board
In addition to your Board of Directors, you can select to have a Supervisory Board overview the activities of the Foundation and its Executive Board.
REQUIRED: REGISTERED AGENT AND LOCAL ADDRESS
For only USD 2,400 per year, we provide you with local agent and registered address for your Maltese company.
3. Pay-as-you-go services
We can help in opening your fiat and crypto accounts on behalf of your new entity. Our facilitator service includes preparation of all supporting documents, making the application, and facilitating your face-to-face account opening meeting with our partner banks. Note: this is a facilitator service and the final decision on account opening remains with the bank or exchange.
Application for Malta Gaming License
A Malta Gaming License is a coveted regime for any crypto gaming application. Note that the Malta Gaming Authority requires that companies operating a class 1 or 2 gaming license have a share capital of €100.000. For class 3 or 4 license holders this amount is €40.000. The capital requirement for companies applying for multiple licenses will be cumulative.
ADD-ON: Legal and Tax Buffet
Benefit from our negotiated rates to obtain ongoing legal and tax advice in blocks of 5 hours' access for only USD 400/hour.