Francis J. Vassallo & Associates Ltd (FJVA)

About Francis J. Vassallo & Associates Ltd (FJVA)

Started in 1998 as a company service provider by a former Central Bank governor together with his daughter, this family-run Maltese group has since grown to more than eighty professionals. It operates from a business centre in Qormi and has a second office in Luxembourg, and one of its partners heads a desk for Latin America and the Iberian Peninsula. The group serves multinationals, family offices and private clients, and describes its team as multilingual. Two of its entities hold MFSA company service provider authorisation, while a third acts as trustee and foundation administrator. Beyond incorporation and ongoing corporate administration, it covers tax, outsourced financial management, regulatory and compliance support, family business succession work and yacht registration with resident agent services. Individuals moving to Malta can rely on its residence, relocation and permit assistance. Professional memberships listed on the site span accountancy, taxation, compliance and management bodies.

Services

Corporate work includes company formation, directorship and company secretarial services, branch establishment, continuation of companies, administration and help with banking matters. Financial services include financial reporting, an outsourced controller function, payroll processing and budgeting support. Tax services cover compliance, VAT registration and advice on direct and indirect taxation. Compliance offerings include AML/CFT, GDPR and FATCA/CRS support. Residency assistance covers Malta residence programmes, nomad and key employee permits, EU Blue Card applications and relocation services such as property and school selection.

• ✓ 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

Licences and registrations

• MFSA Company Service Provider (Category C) authorisation (Francis J. Vassallo & Associates Ltd and FJV Management Ltd)
• FJV Fiduciary Ltd authorised as trustee and administrator of private foundations

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