JD Company Service Provider (JD-CSP)

About JD Company Service Provider (JD-CSP)

Set up in 2021 in St Julian's by Josef Debono, a Certified Anti-Money Laundering Specialist with some twenty years in financial services, this is a small corporate services provider holding an MFSA Class C authorisation. It supports individuals and businesses that want to establish a legal entity in Malta, including foreign companies seeking to move their domicile to the island and people applying for residence or tax-residence programmes. Beyond incorporation, the practice acts as director and company secretary, supplies a registered address and runs back-office administration and bookkeeping. A further strand of work concerns regulated activity: licensing assistance for financial services and iGaming operators, compliance advisory and anti-money laundering programmes for subject persons, including other company service providers. The website is published in English only, and no price list is shown.

Services

Company formation covers structure selection, due diligence paperwork, share capital guidance and governance set-up, with re-domiciliation of foreign companies into Malta as a separate service. Ongoing administration includes director and secretary appointments, registered office provision, bookkeeping and general company administration. Additional support covers banking introductions, HR recruitment and work permit applications, residency programmes such as the Global Residence, Nomad and Startup schemes, licensing for financial and gaming businesses, compliance testing and AML/CFT solutions.

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

Licences and registrations

• MFSA Class C Company Service Provider authorisation
• Registered Mandatory with the Commissioner for Revenue

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