All about Funds & Investment Services

Why Malta
Types of Funds - PIFs & UCITS
Licence Application & Costs
Taxation of Funds
Redomiciliation of Funds
Listing and Depositary
Management and Administration Services & Licensing
Alternative Investment Funds Managers Directive (AIFMD)

Why Malta

Advantageous geographical location

Malta’s advantageous geographical location, within a fairly easy flight distance of Europe’s major cities.

Favourable tax treatment

Entitlement to certain tax refunds, based on the full imputation tax system which Malta enjoys, extends to non- residents. Moreover, dividend distribution to shareholders of Malta-based companies is free of any Maltese withholding tax.  In addition, Malta enjoys the benefits of double taxation treaties with over sixty jurisdictions.

EU Membership

The prospect of passporting rights to other EU jurisdictions (this only exists for certain classes of Maltese financial service licences).

Professional & Efficient Regulator

With an ever-increasing work force, MFSA is fully equipped to deal efficiently with licensing applications and with ongoing monitoring. However, it does not limit its role to policing activities. Furthermore, the Authority operates an ‘open door’ policy whereby prospective or licensed operators may discuss an issue upfront with the responsible officials.

Availability of Human Resources

Malta boasts a flexible, reliable and highly productive multilingual workforce. English in common use as the main business language. Malta offers a wealth of specialised professional services and auditing firms to choose from.

Solid banking foundations

A solid banking foundation, comprised of established Maltese banks as well as other major international banks, providing their services to both corporate and individual clients.

A sound financial legislative framework

A financial legislative framework which allows for the setting-up and regulation of a variety of investment services such as hedge funds, banking and financial institutions and captive insurance business.

Preservation of continuity

The potential for redomiciling companies into and out of Malta in order to preserve the chain of continuity of that company’s good reputation.

Top technical support

Availability of top technical and professional support.

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Here to help.

How we can help

Gonzi & Associates, Advocates is able to assist you with all aspects relating to the regulation and licensing of funds as well as of service providers to funds.

We can assist.