Finanzi

About Finanzi

Finanzi is a Malta advisory, tax, audit and immigration group operating through several Maltese companies from San Gwann. It describes itself as a relatively young team that has helped many businesses grow from the ground up. Clients range from small and medium enterprises to large international corporations, with sector knowledge in shipping, aviation, iGaming, financial services, technology and blockchain. Alongside accountancy and statutory audit, the group acts as a corporate service provider authorised by the MFSA and offers citizenship and residence planning for foreign families, including nomad permits and programme comparisons. International enterprises entering Malta can rely on its local administrative support. The website is in English only and does not publish prices. Its newsletter and insight articles track Maltese tax, employment and company law changes for clients.

Services

Company formation covers Maltese companies and partnerships, name reservation, memorandum and articles, branch registration and redomiciliation, with registered office addresses, directorship and company secretarial services. Accountancy includes financial statements, management reporting and VAT filings, while tax work spans corporate and personal returns, FATCA, CRS and DAC6, fiscal representation and VAT recovery. Further services are statutory audit, payroll and employment advisory, and residence and citizenship applications.

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

Licences and registrations

• MFSA Class C Company Service Provider (Finanzi Corporate Services Limited, Authorised ID FSER)
• Accountancy Board authorisation for accounting services (Finanzi Consulting Limited)
• Accountancy Board authorisation for audit services (Finanzi Assurance Limited)

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