Financial Services

Financial Services

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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.

Disclaimer: This marketing material has been issued by Nexia BT, having registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taz-Zwejt, San Gwann SGN 3000, Malta. Any information within this brochure should be taken as a general guide only and should not be taken as advice and its application to specific situations will depend on the particular circumstances involved. Readers are recommended to seek professional advice and should not rely on information provided in this brochure as a substitute for such advice. While all reasonable attempts have been made to ensure that the information contained herein is accurate, Nexia BT accepts no responsibility for any errors or ommissions it may contain, whether caused by negligence or otherwise, or for any losses, however, caused, sustained by any person that relies upon it. BTI Management Limited is a registered as a Company Service Provider by the Malta Financial Services Authority. BT International Limited is authorised by the Malta Financial Services Authority to provide fiduciary services which do not include acting as a Trustee. Both companies form part of Nexia BT Group.