CSB Group

About CSB Group

With a client history that the firm dates back several decades, CSB Group operates from the Swatar area of Birkirkara as a corporate and accounting services provider for Maltese and cross-border businesses. It presents itself as a licensed company formation agent for international entrepreneurs, and its website also explains incorporation in the United Kingdom, Cyprus and Dubai. Sector pages address gaming, yachting, funds, insurance, crowdfunding and crypto-asset licensing, and the group attends gaming, yachting and finance events abroad to meet prospects. Families and individuals are served through trusts, foundations, family office structures and relocation support, including residence and citizenship pathways. Accounting, tax and compliance work is offered alongside formation, so a new Maltese company can stay with the same provider for bookkeeping, VAT, payroll and tax returns. A senior tax manager is named among its contacts.

Services

Corporate work covers application and due diligence, drafting of constitutional documents, registration with the Malta Business Registry, company secretary support and guidance on corporate bank account opening. Accounting services include bookkeeping, VAT registration and returns, audit coordination, payroll administration and company liquidation. Tax services span corporate and personal tax, international tax, transfer pricing and fiscal unity. Other services include trustee and fiduciary work, regulated financial services licensing, AML compliance, trademark registration, relocation and residence programme applications.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed