Welcome to OCRA Malta Why Malta? Expertise & Focus Our Services Meet the Team Brochures & Downloads Contact UsORDER OUR SERVICESSUBMIT AN ENQUIRY

WELCOME TO OCRA (MALTA) LIMITED
OCRA Worldwide is a global corporate service provider, established in 1975, operating in more than 17 countries on three continents. Operating from this key European financial centre, OCRA Malta's qualified and experienced staff provide a range of corporate and business services and consultancy on business licensing in Malta, including, amongst others, financial and banking activities, collective investment schemes, captive insurance and online gaming business. For more information about our services and expertise, follow the links below:

We warmly invite your enquiries
We would welcome the opportunity to assist you. Call us direct on +356 2557 2333 or make contact now for a free explanatory discussion without obligation. For more information about our services, follow the links below.

TONY ZAMMIT
Chairman

Malta Private Limited Liability Companies
Utilising Malta for International Trade
Business licensing in Malta
Malta Online Gaming License
Buying a property in Malta
Malta Trust Formation
Malta Yacht Solutions
Malta Shipping Solutions
Malta Aircraft Registration
Contact Us

OCRA (Malta) Limited 
The Penthouse
Tower Business Centre
Tower Street
BKR3013
Swatar
Malta

T: +356 2557 2333
F: +356 2557 2444
E: malta@ocra.com

Languages Spoken: English, Italian and French

Time in Malta is: 2:06 AM

WHY MALTA


The Republic of Malta is situated in the centre of the Mediterranean, south of Sicily, east of Tunisia and north of Libya. Malta gained its independence from the United Kingdom in 1964 and became a republic in 1974. Since 1964 it has been a member of the United Nations and in 2004 it joined as a member of the European Union. Malta is also party to the Schengen Agreement and in 2008 it became part of the eurozone.

Malta’s strategic geographical location and its membership of the European Union plays a very important part in its economic, political and cultural development and its prosperity today. The island'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.

With its highly educated English-speaking workforce and the competitive cost of professional services, Malta has become firmly established as a reputable business and financial centre offering attractive business solutions for individuals and international corporations alike.

A highly educated, reasonably priced English-speaking workforce, particularly in the legal, accounting, insurance, banking and maritime professions.
Solid economic performance and continuously improving standard of living.
Strongly committed parliamentary democracy where governments change at free elections, underpinned by a constitutionally entrenched policy of political neutrality.
Observance of the Rule of Law.
Low political and economic risk.
Reliability of telecommunication systems and trouble-free accessibility from most parts of Europe.
An extensive and well-established double-taxation treaty network with over 40 separate jurisdictions around the world.
Membership of the European Union since the 1st May 2004, providing access to the entire EU marketplace.
Availability of quality office and residential accommodation for lease or for sale at reasonable prices.
Comparatively low operating costs when compared to most other European financial centres
Member of the European Union
Strategic location at the crossroads of three continents, serving also as Europe's Middle Eastern outpost
Favourable tax regime
Liberal foreign direct investment regime
Simplified administrative procedures for acquiring necessary permits (when required)
Low set up and operating costs
Highly qualified, well-educated and multilingual labour force (English being a national language)
Double tax treaties with 59 countries currently in force (and additional treaties being negotiated)
Freedom of movement of foreign currency
Availability of Free Zone Area
Efficient legal, accounting and banking services
European standard of living
Central European Time Zone
Pleasant climate and agreeable topography
Excellent telecommunications
Democratic country with a free market economy
Political stability
EXPERTISE & FOCUS

Malta Private Limited Liability Companies
Utilising Malta for International Trade
Business licensing in Malta
Malta Online Gaming License
Buying a property in Malta
Malta Trust Formation
Malta Yacht Solutions
Malta Shipping Solutions
Malta Aircraft Registration
MALTA PRIVATE LIMITED LIABILITY COMPANIES

This type of comany can be used for:
VAT Registration
Asset Management and Holding
International Trading Activities
Ronaldsway Freeport Access
E-commerce Services
Aircraft Registration
Marine Registration
Benefits of a Malta Private Limited Company
No withholding of tax generally levied on outbound dividends interest or royalties
No tax on capital gains generally levied on a disposal of shares in a Malta company
Absence of CFC legislation, thin capitalisation or transfer pricing rules
No exit or entry taxes upon a shift of domicile or residence to or from Malta
No wealth or capital taxes
Competitive fees for company formation and administration
Low capital requirements
Strong legal system based on English common law and Continental civil law
Access to the EU Parent-Subsidiary Directive and EU Interest and Royalty Directive (no withholding taxes are due over dividend, interest and royalty payments from companies resident in other EU-countries to a Malta company)
Internet Gaming licenses available
Excellent Yacht Registry and VAT solutions available
Our Malta Company Incorporation Services
Registration, maintenance and administration of Maltese Companies
Registered Office, back-office and virtual office services
Company secretarial services
Provision of directors and procurement of fiduciary services
In-house accounting and tax administration
Bank introductions and account administration
USELFUL DOWNLOADS
Malta Private Limited Fact Sheet
Malta Private Limited Order Form

For more information and an exploratory discussion without obligation please contact one of our consultants listed below:

	MICHAEL J. ZAMMIT
Tel: 
Fax: 
+356 2557 2333
+356 2557 2444
Email: malta@ocra.com
	ANDREW ZAMMIT
Tel: 
Fax: 
+356 2557 2333
+356 2557 2444
Email: malta@ocra.com
OUR SERVICES

OCRA Malta's qualified and experienced staff will be happy to assist you with your business requirements. We provide 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

Registration, maintenance and administration of Maltese Companies
Registered Office, back-office and virtual office services
Company secretarial services
Provision of directors and procurement of fiduciary services
In-house accounting and tax administration
Banking and finance support
Ship and yacht registration
Advising on trust formation and procurement of 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
MEET THE TEAM

We would welcome the opportunity of being able to assist you with your personal wealth management. Please feel free to contact any of our key team members listed below for a free explanatory discussion without obligation.


Tony Zammit - CHAIRMAN
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
E: malta@ocra.com

Michael J. Zammit - MANAGING DIRECTOR
Michael J Zammit is the Managing Director of OCRA (Malta) Limited, having overall responsibility for the day-to-day operations of this office. Having gained experience in professional company management over the past twelve years, Michael plays an active part in the general servicing of OCRA (Malta) Limited’s portfolio of high net-worth clients, with a particular focus on eBusinesses, Financial Services, General Trading, Yachting, Aviation and Luxury Real Estate. Amongst others, Michael is a member of ITPA, IFA and IFSP.

T: +356 2557 2333
F: +356 2557 2444
E: malta@ocra.com

Andrew Zammit, B.A., LL.,M (Lond.), LL.D. - DIRECTOR
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
E: malta@ocra.com
BROCHURES & DOWNLOADS

Download the following PDF documents for reference:
MALTA INFORMATION DOWNLOADS
Doing Business in Malta
Malta Enquiry Form
Malta Private Limited Company Information
Malta Order Form
Malta Fact Sheet
Visit our Offshore Knowledge Base on ocra.com for information on over 90 other key jurisdictions
BROCHURE DOWNLOADS
WATCH OUR VIDEOS
 
ORDER OUR SERVICES

NOT SURE WHAT YOU NEED?
Email us your requirements and receive a Free Explanation or call +356 2557 2333.

One of our consultants will contact you directly to assist you with your requirements.

Please Note:
Completed Questionnaires and Order Forms should be sent to malta@ocra.com
NEW CLIENTS
Download the relevant questionnaire below if this is the first time you are applying for our services:

Malta Enquiry Form
EXISTING CLIENTS
Download the relevant Order Form below if you are an existing client with a repeat order, an intermediary, or if you have a detailed understanding of your requirements. You may also wish to download our Shelf List at the same time:

Malta Order Form
Interactive PDF
View Order Forms for other Jurisdictions Here
SUBMIT AN ENQUIRY

The OCRA Worldwide group has established over 200,000 companies and trusts onshore and offshore worldwide. Our policy is clear. All queries are taken seriously and you would be answered individually by an experienced client services director in STRICT professional confidence.
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CONTACT US

OCRA (Malta) Limited 
The Penthouse
Tower Business Centre
Tower Street
BKR3013
Swatar
Malta

T: +356 2557 2333
F: +356 2557 2444
E: malta@ocra.com

Languages Spoken: English, Italian and French

Time in Malta is: 2:06 AM

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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.
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