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Looking to buy a company in Malta.

Discussion in 'Business & Tax Advice' started by domainingin, Jan 28, 2015.

  1. domainingin

    domainingin Regular Member

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    Occupation:
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    Hi,
    looking to buy a company in Malta, best related to Internet and having a CEO and shareholder.
    PM me.
    Cheers
    Dan
     
  2. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Why Malta ? Any preferences? I would rather look into Cyprus or the UK.
     
  3. Seven4

    Seven4 Power Member

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    +1.
    Can OP clarify what's the benefit of a company in Malta, compared to Cyprus or other similar places?
     
  4. Volkov7

    Volkov7 Newbie

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    +1, I'm interested too.
     
  5. jak19

    jak19 Elite Member

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    yup why malta are there tax benefits?
     
  6. Y M C M B

    Y M C M B Power Member

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    its because of the tax benefits :) if someone is providing such services, i'd be interested too
     
  7. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    What tax benefits compared to say Cyprus or UK?
     
  8. EarthIsSmall

    EarthIsSmall Newbie

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    There is practically no difference between Malta and Cyprus. Only difference I can think of is the reputation. Maltas reputation is better than Cyprus'.
     
  9. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Man... you get the price of the most stupid answer at BHW! You don't kno nothing I read.. you may go to DP or the WF and spread your wisdom, there you can even make money on it.
     
  10. EarthIsSmall

    EarthIsSmall Newbie

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    I own an offshore structure setup service and answer several emails like this each week.
    Take your answer and shuff it, Im trying to help here.
     
    Last edited: Jun 11, 2015
  11. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Yeah you do, I feel very sorry for everyone who is contacting you and taking your advise!
     
  12. ColCelimo

    ColCelimo Newbie

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    sorry to say but as far as I know any transaction coming out of Cyprus are classified as risky all over the world, ive seen a couple of small and big transactions $5k-250k$ coming out from Cyprus to the U.S., Panama and Costa Rica and they were all looked into, as far as transactions going into the country I know that not a big problem.
     
  13. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    And you base that on what? Evidence please, show us something rather than spreading bullshit all over the Internet! BHW is really sometimes for kiddies.
     
  14. GoTRooT

    GoTRooT Power Member

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    MSG me for info, not cheap.
     
  15. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Your welcome to PM me if you need any help with any offshore setup, I have lot's of connections.
     
  16. Banker1984

    Banker1984 Newbie

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    You only need a company in Malta? what bout a bank account? or better yet for what kid of business...
     
  17. bojan92

    bojan92 Regular Member

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    I managed to find some info about doing business in Malta:
    • Tax exemptions (5% implied Tax on profits from trading activities of the Malta Company. Full exemption on participating holdings)
    • No withholding taxes, stamp duties or exchange control restrictions apply on distribution of profits from the Maltese Company to non resident shareholders, and these dividends can be expatriated without any restrictions.
    • Anonymity (Nominee services offered ensures that your (shareholding, Directors etc).
    • Highest level of privacy protection
    • Limited liability with minimal paid up capital requirement for the Maltese Company(as little as € 250)
    • Business can be conducted internationally, and with minimal changes through the Malta Company
    • The Malta Company will be incorporated using your desired name (subject to approval by the Registrar of Companies).
    • Companies registered in Malta are considered resident in Malta, wherever ownership or management exists or business is carried out.
    • Non-residents are freely entitled to hold shares or office in a Malta Company
    • Annual and general meetings of the Maltese Company may be held outside Malta
    • Malta Companies may hold funds in banks outside Malta.
    • The company formation procedure in Malta typically takes 48 hours.
    • Companies can be redomiciled to Malta.

    Hope it will help you :)
     
  18. aretepharma

    aretepharma Newbie

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    I can set up any kind of company in Malta. I am based in Malta. Major difference besides reputation between Malta and Cyprus is that English is an official language, so documents can be filed in English due to the fact that the regulator speaks English, which makes things much easier to oversee, as opposed to having to deal with Greek advice, documentation etc.

    skype me if you need more info:

    skype name: moosemalta