At House of Companies, we offer comprehensive support for your branch registration needs in Malta. Our services are designed to simplify the process, ensure compliance, and accelerate your market entry.

Our Comprehensive Services

Initial Consultation and Strategy Planning
 

• Expert Analysis: We assess your business needs and goals.

• Regulatory Overview: Detailed explanation of Maltese business regulations.

• Strategy Development: Tailored plan for your branch registration.

• Price: €700

Branch Type Determination
 

• PE vs Non-PE Analysis: Determine whether your branch qualifies as a Permanent Establishment.

• Tax Implication Review: Detailed analysis of tax consequences for each option.

• Compliance Roadmap: Outline of ongoing requirements based on branch type.

• Price: €900

Document Preparation and Translation

• Comprehensive Document Checklist: Customized list of required documents.

• Document Review: Thorough check of all prepared documents.

• Certified Translation: Professional translation of all necessary documents.

• KYC Assistance: Guidance on preparing Know Your Customer documentation.

• Price: Starting from €1,400 (varies based on document volume and complexity)
   

Registration Form Completion and Submission
 

• Form Filling: Accurate completion of all required forms for the Malta Business Registry.

• Legal Review: Our lawyers review all forms for compliance.

• Submission Management: We handle the entire submission process.

• Status Tracking: Regular updates on your application status.

• Liaison with Authorities: We communicate with Maltese authorities on your behalf.

• Price: €1,200
   

Tax Registration and Compliance Setup

• Tax Number Obtainment: We manage the process of obtaining your unique tax identifier.

• VAT Registration: Assistance with VAT registration if applicable.

• Corporate Tax Guidance: Expert advice on Maltese corporate tax obligations and benefits.

• Tax Calendar Setup: Establishment of a tax compliance calendar.

• Price: €1,500
   

Bank Account Opening Assistance

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• Bank Selection: Recommendations on suitable Maltese banks for your business.

• Application Support: Assistance with account opening documentation.

• AML Compliance: Guidance on Anti-Money Laundering requirements.

• Price: €800

Ongoing Compliance Support (Annual Service)
 

• Annual Reporting: Assistance with required annual financial reports.

• Tax Filings: Support for ongoing tax compliance and filings.

• Regulatory Updates: Keep you informed of relevant legal and regulatory changes.

• Compliance Audit: Annual review of your branch’s compliance status.

• Price: Starting from €3,000 per year