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International Business Services from Malta - OCRA (Malta) Limited


OCRA Malta’s office is committed towards providing clients with a range of corporate and business services that have proven to be second to none- from company and trust registration to providing consultancy on business licensing requirements, 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.


Contact Details

The Penthouse
Tower Business Centre
Tower Street
Swatar BKR3013
Malta – EU

Tel : +356 2557 2333
Fax : +356 2557 2444
E-mail : malta@ocra.com

Languages spoken in this office:
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.

Tel : + 356 2557 2333
Fax : + 356 2557 2444
E-mail : malta@ocra.com

 

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.

Tel : + 356 2557 2333
Fax : + 356 2557 2444
E-mail : mjz@ocra.com
 
 
 

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.

Tel : + 356 2557 2333
Fax : + 356 2557 2444
E-mail : ajz@ocra.com
 
 


Maltese Company 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 of this Office


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

 

About Malta


Full member of the European Union.

Highly educated, English-speaking workforce.

A fiscal and legislative framework, with specific emphasis on specific sectors such as banking, collective investment schemes, captive insurance, shipping and online gaming.

Close proximity to and regular flights from most cities in Europe.

Sophisticated banking infrastructure.

Well-developed network of double taxation treaties.

Presence of international audit firms and banks.

Significantly lower business operating costs when compared with most other European centres
Availability of quality office space and accommodation at reasonable prices

Application of EU regulatory standards by regulators that offer a non-bureaucratic, solutions-based approach.

A politically and economically stable environment.

Modern communications and digital telecommunications infrastructure that takes full account of Internet technology businesses.
 
     
 

Malta Companies

Setting up a business in Malta
 
     
 



 
     
 
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