Financial Services

    The success being enjoyed by Malta as an international financial services centre is founded on a set of policies that have been strongly influenced by its European Union membership, the development of a single European market in financial services and the adoption of the Euro in 2008. Within this context, Malta’s financial services industry has become a major pillar of the Maltese economy, and is increasingly becoming an important contributor to Malta’s economic growth and reputation. Moreover, the euro adoption has helped Malta remove the conversion cost, allowing businesses and individuals to conduct (or execute) previously unprofitable trades.

    How can we assist?

    Nexia BT can provide advice on the requirements pertaining to all investment services including: assisting through the licensing approval process, advising on the tax implications arising from investment service activities and tax restructuring, the incorporation of the appropriate corporate structures, coordinating with the Malta Financial Services Authority – the sole regulatory body for banking, investment and insurance business in Malta, and assisting in understanding the obligations arising under Maltese prevention of money laundering rules.