LEGAL ADDRESS IN LA VALETTE - COMPANY ADDRESS IN MALTA TO VALLETTA 

Included in the formula for creating a company in Malta - Legal Address Company in Valletta in Malta - Duration: 365 Days

BUSINESS CENTER    OFFICIAL MAIL FORWARDING    OFFICE RENTAL *    CO-WORKING AREA

 

 

 

REGISTRATION OF COMPANY A MALTA TO VALLETTA

Included in the company creation formula in Malta - Company Creation Package Ltd in Malta - Delay: 1 to 3 days

INCORPORATION CERTIFICATE  DOCUMENTS    REGISTRATION 7 days    DIGITAL SENDING OF DOCUMENTS 

 

 

 

MALTA BANK ACCOUNT - MULTI-CURRENCY ACCOUNT MALTA

Banking Introduction of your company in Malta - Opening a Multicurrency account 100% online

IBAN & SWIFT (LT)  INTERNET BANKING    DEBIT CARD - CREDIT    REMOTE OPENING

 

 

 

BANKING OR FINANCIAL LICENSES IN MALTA - MALTA LICENSES

Constitution of the banking or financial license application file in Malta 

BANK  PAYMENT    CHANGE    TRADING  BROKER  CREDIT  TOKEN

 

 

 

LAWYERS - ACCOUNTANTS - LAWYERS IN MALTA - ADVISOR MALTA

Assistance and Legal Advice for obtaining a banking or financial license in Malta

LAWYERS  AVOCADO    ACCOUNTING 

 

 

 

MALTA COMPANY (BASIC PACKAGE) INCLUDED IN THE PACKAGE
Legal Address 1 year (Valletta, Malta)
Edition of Malta Company Documents
Company registration LEI register
Legal costs of incorporation
Multi-currency account (GBP, EUR, USD, CNY, RUB ...)
Department Director Address 1 year -
Administrative mail forwarding
Mailing of documents

 

 

 

MANDATORY DIRECTOR DOCUMENT OBLIGATION
Passport
Proof of address (- 3 months)
IDST IDENTIFICATION

 

MANDATORY SHAREHOLDER DOCUMENT OBLIGATION
Passport
Proof of address (- 3 months)
IDST IDENTIFICATION

 

For more than 10 years SUXYS.com is the leader in the creation of Financial or Banking Company in Malta in Valletta online (Financial or Banking Company in Malta in Valletta, Financial or Banking Branch in Malta in Valletta, Financial or Banking Subsidiary in Malta in Valletta). Suxys.com offers are intended for professionals in finance and / or the banking and financial sector. SUXYS.com is its local agents offers support and accompaniment in the context of the creation of a financial or banking company in Malta in Valletta to its clients in: English, French, German, Russian, Chinese and Arabic.

SUXYS.com offers its clients the possibility to set up their financial and or banking companies in Malta in Valletta in a few minutes and completely without traveling to Malta in Valletta. SUXYS.com offers a complete service is totally secure for entrepreneurs and their projects of setting up a banking and or financial company in Malta in Valletta. Now create your financial or banking company in Malta in Valletta with Suxys.com, the process of creating a Company (Limited) in Malta in Valletta takes on average 7 to 10 days according to the speed of the register of companies in Malta in Valletta.

A complete formula for the creation of a Company in Malta in Valletta, our unique and complete solution offers: The formation of the company in Malta in Valletta (Limited), a Legal Address 1 year in Malta in Valletta, A Banking Introduction and opening of a bank or multicurrency company account in Malta in Valletta.

We can also on request create for you:

  • Branch of a Foreign Financial or Banking Company in Malta in Valletta
  • Branch of a Malta Finance or Banking Company in Valletta
  • Malta Finance or Banking Company in Valletta

Request for Banking or Financial Licenses: 

  • Malta Financial Broker License in Valletta
  • Malta Financial Payment License in Valletta
  • Malta Financial Trading License in Valletta
  • Malta Financial Broker License in Valletta
  • Malta Credit Finance Degree in Valletta
  • Financial BA in Currency Exchange in Malta in Valletta
  • Financial Crowdfunding License in Malta in Valletta
  • Malta Token Exchange Financial License in Valletta
  • Bank Financial License in Malta in Valletta

 

 

TYPES OF FINANCIAL LICENSES - DISCOVER THE LICENSES IN MALTA

TOKEN WALLET

Electronic Money Portfolio Manager

CHANGE OF TOKENS

Exchange of tokens against currencies (ETH, BTC ...)

CURRENCY EXCHANGE

Currency exchange (FIAT) EUR, USD, GBP ...

CROWDFUNDING PLATFORM

Crowdfunding platform

HEDGE FUND

Platform or investment company

PAYMENTS

Financial institution or online payments

BROKER

Brokerage platform - Trading platform

TRADING

Trader or Financial Trading Company

CREDIT

Company or Financial Credit Institution

BANK

Financial institution or Private Bank

INCLUDED IN THE PACKAGE - CREATION OF MALTA SOCIETY

SOCIETY

Malta Company Formation Package Online

CHECK-IN

Company registration and legal costs

ACCOUNT

Banking or financial introduction of a Company in Malta

ADVISOR

Agent, Lawyer, Local Accountant to instruct your License

LEGAL ADDRESS

Prestigious legal address for Company and Director in Valletta in Malta

KYC PROCESS

Editing and Construction of the KYC process (IDST-WORLD.com License)

AML PROCESS

Editing and Construction of the AML process (IDST-WORLD.com License)

PROCESS LICENSE

Procedures and Assistance for obtaining a financial license in Malta.

 

 

 

100% SECURE ONLINE PAYMENTS OF YOUR COMPANY IN MALTA

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