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Registering an ICO in Malta in 2020

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Malta is a part of Europe and the European Union, so registering a business in Malta is beneficial for business. Not so long ago, it became known, that since March 2018, Malta plans to legalize a work with Bitcoin. And, according to IQ Decision lawyers, you should actively consider the option of registering a company in Malta under an ICO.

To set up an ISO enterprise in Malta, you must:
  • Check the availability for three titles of your choice;
  • Get the drawn up Charter and Memorandum;
  • Apply to Malta Financial Services Authority;
  • Pay taxes MFSA;
  • Register shareholders and directors;
  • Notary fees;
  • Pay registration fees.
You should note, that:
  • Every Maltese company is required by law to appoint a local company secretary and director.
  • The director can be a legal entity or an individual, the company secretary must be an individual.
  • We can offer services of a company secretary and director.
  • The director and secretary can be the same person.
  • To open an ICO in Malta, it is not necessary to have a physical presence in Malta both at the registration stage and throughout the year.
  • You can only register a company in Malta with a registered local address. We also offer this service.
  • It is possible to apply for a VAT number.
  • We can also place your shares under a nominal holder to ensure complete confidentiality, which will allow you to maintain the anonymity of a tax information.
  • Each company must annually prepare a tax return and submit it electronically, even if it is not engaged in trading activities, and profits are not taxable.

Moreover, if a company makes a profit and pays tax, it can apply for a refund in order to claim a tax refund (35% tax refund - an opportunity to return a tax of 30%, a tax is left at a rate of 5%).

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After registering a Maltese ICO company, we can provide the assistance in accounting services. Similarly, the assistance in any subsequent legal matters after registering the company in Malta may be provided by our lawyers

Each company in Malta is subject to a mandatory verification. The audit should be conducted within 18 months after the end of the accounting year.

If you are interested in opening an ICO company in Malta, contact lawyers of our company. We will be able to register a company in Malta, to open a bank account in Malta and provide other accompanying services.

  • The information outlined in the article is actual at the time of its publication.

  • Please refer to our specialists for checking possible solutions for your business.

  • Still have any questions?

    Fill out the form or contact us as you find convenient: skype, telegram, etc. Our experts will help you resolve the issue.

Are you interested in qualified advice from our specialists on this matter?

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Tags: Malta