OFFICES

MALTA

INTERNATIONAL BUSINESS SERVICES FROM MALTA – OCRA (MALTA) LIMITED

OCRA Malta’s office is committed to providing clients with a range of corporate and business services– from company and trust registration to providing consultancy on business licensing, including, amongst others, financial and banking activities, collective investment schemes, captive insurance and online gaming business.

Malta's increasing relevance as a corporate services and business centre is attributable to several factors. The network of double taxation treaties to which Malta is signatory and the solid and comprehensive legislative framework which provides a sound basis for conducting business activities, particularly in the financial services, shipping and online gaming sectors, have contributed substantially to Malta's successful development as an international business centre.

OCRA Malta's qualified and experienced staff will be happy to assist you with your business requirements. This office offers a full range of business consulting and business support services, taking a pro-active approach in identifying potential new products, services and solutions to offer its clients, whilst ensuring complete discretion, confidentiality and a professional, personalised service at all times.

We invite you to contact our Malta office to discuss your requirements and to identify how OCRA Malta can help you do business better

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SERVICES

  • Registration, maintenance and administration of Maltese Companies
  • Registered Office, back-office and virtual office services
  • Company secretarial services
  • Provision of directors and fiduciary services
  • In-house accounting and tax administration
  • Banking and finance support
  • Ship and yacht registration
  • Trust formation and trustee services
  • Expert guidance on business licensing requirements
  • Online Gaming consultancy
  • Assistance and consultancy relating to Permanent Residents Scheme applications
  • Assistance with the acquisition, disposal and rental of immovable property
  • Consultancy and support services relating to captive insurance companies

KEY ADVANTAGES

  • Located in Valletta- the island’s capital city- within walking distance of government Ministries and departments, banks and the courts of justice
  • Customer-oriented and professional service
  • In-house technical expertise
  • Uncompromising commitment to maintaining high service and compliance standards

RELATED RESOURCES

Malta Private Limited Liability Company Incorporation

Utilising Malta for International Trade

Offshore Trust Formation

Yacht & Ship Registration

Virtual Office Solutions

CONTACT DETAILS

OCRA (Malta) Limited
The Penthouse
Tower Business Centre
Tower Street
BKR3013, Swatar
Malta
T: +356 2557 2333
F: +356 2557 2444
Languages Spoken: English, Italian and French
Time in Malta is:

KEY CONTACTS

CHAIRMAN
Tony Zammit
Tony Zammit is the Chairman of OCRA ( Malta) Limited, bringing a wealth of commercial consultancy experience to OCRA ( Malta) Limited. He is a member of the Institute of Financial Services Practitioners and of the Institute of Credit Management (UK). Tony acts as consultant to the Board of Directors of OCRA (Malta) Limited in connection with external matters and the development of policy, strategy and procedures.
T: +356 2557 2333
F: +356 2557 2444
MANAGING DIRECTOR
Michael J. Zammit
Michael Zammit is the Managing Director of OCRA (Malta) Limited, having overall responsibility for day-to-day operations of this office and general client servicing. Having gained experience in corporate administration over the past ten years, Michael is responsible for OCRA (Malta) Limited’s portfolio of high net-worth clients and provides technical consultancy in relation to e-commerce and iGaming business activities. Michael is also a member of the Institute of Financial Services Practitioners.
T: +356 2557 2333
F: +356 2557 2444
DIRECTOR
Andrew Zammit
B.A., LL.,M (Lond.), LL.D.
Andrew Zammit is a Director of OCRA (Malta) Limited and a qualified advocate in Malta, practicing primarily in the areas of corporate and insolvency law, financial services regulation, contract law and immovable property law. Andrew’s main responsibilities involve the provision of technical consultancy relating to corporate and regulatory matters, general finance issues, permanent residence permits, ship and yacht registration, real estate transactions and estate planning.
T: +356 2557 2333
F: +356 2557 2444
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Disclaimer: Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other
professional advice. OCRA Worldwide does not accept any responsibility, legal or otherwise, for any errors or omission.