Mandaris Group (Malta) Ltd

About Mandaris Group (Malta) Ltd

The Maltese arm of a Swiss trust and consultancy group, this Valletta Waterfront office works alongside sister offices in Basel, Zurich and Zug. The wider group says its expertise dates back many decades and serves corporate and private clients both in Switzerland and abroad, and the website is available in English, German and French. In Malta the focus is on regulated fiduciary work: two group entities hold Malta Financial Services Authority authorisations, one as a company service provider and one under the trusts legislation. The office acts as trustee, co-trustee, escrow agent, protector, foundation administrator, director, company secretary and liquidator, and it supports clients with accounting and domiciliary needs. A distinctive strand is securitisation, which the group structures through Maltese securitisation cell companies on its own platform, together with security trustee roles. The Malta pages do not list individual staff, a founding date for the local office or published fees.

Services

Services include director and company secretarial appointments, trustee and fiduciary mandates, foundation administration, liquidation and back-office administration, as well as guidance on obtaining trustee, investment and corporate service provider licences. Accounting covers financial, asset and securities bookkeeping and consolidations under Maltese and international standards, using customisable software. Domiciliary support extends to office space, telephone answering and reception. Residency options in Malta are also explained to clients. Securitisation work involves setting up cell companies and acting as security trustee for structured transactions.

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

Licences and registrations

• MFSA authorisation as Company Service Provider (MCD Malta Services Limited)
• MFSA authorisation under the Trusts and Trustees Act (Mandaris Trustees (Malta) Limited)

As declared by the firm. Check a licence with the regulator before you rely on it.