Corporate Managed services for Start-ups

• Malta Company setup and incorporation 
• Initial Tax and Legal advisory services on corporate structuring
• Drafting of shareholders’ agreements and relevant company formation documentation
• Filings of initial mandatory documentation, on-going changes and annual filings, returns and documentation as required by the Companies Act
• Directorship services
• Outsourced Company Secretary services & Registered Office
• Coordination of Board Meetings and Annual General Meetings 
• Drafting, preparation and coordinating of all shareholder and board of directors’ resolution
• Maintaining statutory registers, including directors, shareholders and company secretarial registers
• Correspondence and coordination with the Malta Business Registry
• Coordination of incoming and outgoing re-domiciliations / cross-border conversions
• Primary and Reserve bank account opening and Bank payment services

• VAT registration & Tax representation
• Accounting advisory services on technical accounting matters
• Outsourced Chief Financial Officer (CFO) services
• Accounting & Outsourcing services
• Payroll services setup and management
• External audit services  

Should the intended business activity be deemed as a licensable activity, BDO Malta also provides full assistance on the application process for obtaining an operating licence or registration for:

• Malta Gaming Authority Licences
• Malta Financial Services Authority licences (e.g. MiCA, PSPs & EMIs)
• Transport Malta (Aircraft registration and ship & yacht registration)

In the case of licensable activities, BDO Malta assists with all application and post-licensing requirements including: 

• Internal Audit (for Gaming, Insurance, Investment Firms & External Quality Assessments)
• Risk Advisory 
• Anti-Money Laundering frameworks, assessments, AML compliance and training 
• IT Risk Advisory (Information Security and Regulation, Compliance Audits, Cybersecurity, SOC 2, SWIFT, Penetration Testing & Information Security)
• DORA assessments and compliance