TBD
Affermata società Shelf maltese
Malta | Shelf Companies | L#20240659

An established Maltese Shelf company is a ready-made business entity that has already been incorporated in Malta but has not conducted any business activities. This type of company is referred to as a "shelf" company because it is ...

TBD
TBA
$2,500,000

Major payment institutions are licensed and regulated under the Payment Services Act ("PS Act") to provide payment services without being subject to the specified thresholds. The thresholds are set out in section 6(5) of the PS ...

$2,500,000
TBD
$1,500,000TBA/EBITDA

Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future ...

$1,500,000TBA/EBITDA
TBA
$4,000,000TBA/EBITDA

A company must hold a capital markets services (CMS) licence to conduct activities regulated under the Securities and Futures Act . Individuals representing CMS licensees or exempt financial institutions need to be appointed as re ...

$4,000,000TBA/EBITDA
TBA
$1,000,000

Singapore’s success as an international financial center is premised on its robust supervisory framework and pro-business environment. Supplemented by an extremely attractive tax environment for budding businesses, Singapore’s ...

$1,000,000
TBD
property

Established Maltese Shelf company

EBITDA

TBA

Gross

TBA

Price

TBD
property

Singapore Major Payment Institution (MPI) License

EBITDA

TBD

Gross

TBD

Price

$2,500,000
property

UK (FCA) Matched Principal Brokers

EBITDA

TBA

Gross

TBA

Price

$1,500,000
property

Capital Markets Services (CMS)

EBITDA

TBA

Gross

TBA

Price

$4,000,000
property

Fund Management Licensing and Registration

EBITDA

TBD

Gross

TBD

Price

$1,000,000

Shelf Companies For Sale

Buy a Shelf Companies for Sale, Shelf Companies for Sale, Shelf Companies for Sale Marketplace, Acquire a Shelf Companies.

An established Maltese Shelf company is a ready-made business entity that has already been incorporated in Malta but has not conducted any business activities. This type of company is referred to as a “shelf” company because it is essentially sitting on a shelf, waiting for someone to purchase it and start using it for their business endeavors.

There are several advantages to purchasing an established Maltese Shelf company. Firstly, it saves time and effort in the process of setting up a new company from scratch. All the paperwork and legal requirements have already been completed, so the new owner can start operating their business immediately. This can be particularly advantageous for foreign investors looking to enter the Maltese market quickly and easily.

Additionally, purchasing a shelf company can provide a sense of credibility and stability to potential business partners, clients, and investors. Since the company has already been in existence for some time, it may be perceived as more trustworthy and reliable compared to a newly formed company.

Another benefit of buying an established Maltese Shelf company is the potential for tax advantages. Malta offers a competitive tax regime for businesses, including low corporate tax rates and other incentives that may be advantageous for the new owner.

Keypoints

  • VAT number (Value Added Tax);
  • PE number (Permission to Employ);
  • Accounts;
  • Financial Statements;
  • Bank account with “Wise”;
  • Annual returns & BO forms (declarations on Beneficial Owners).
Moreover there are no liabilities and vendor (seller) will guarantee same accordingly. 

MergersCorp M&A
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