Amicorp Malta

About Amicorp Malta

The Maltese arm of a globally active corporate services group, this regulated trust and corporate service provider has been present on the island for just under two decades and works from the Ta' Xbiex marina district. Its international team covers accounting, tax compliance, fiduciary and trust management, entity administration and payroll for foreign-owned structures, while a sister company, active since 2010, provides administration for investment funds. The parent organisation reports more than forty offices in over thirty countries and describes a client base of entrepreneurs, asset managers, institutional investors, family offices and wealthy individuals expanding across borders. The Malta team states that it works in Maltese, English, Italian, French, Serbian, Croatian, Macedonian and Spanish. Beyond day-to-day administration it supports substance arrangements, regulatory reporting such as FATCA and CRS, aircraft and yacht registration, and private client matters including help for non-residents seeking residence. Two group entities hold MFSA authorisations for trustee and fund administration activities.

Services

Corporate work includes incorporation, personal or corporate director provision, company secretary and registered office services. Accounting, tax compliance and payroll are provided for managed entities, alongside substance support such as office space, local employees and a resident director. Trust services cover trustee roles, nominee arrangements as regulated fiduciary services, a Qualified Person and private foundations. Compliance support handles FATCA/CRS, mandatory disclosure and BEPS reporting. Further offerings are aircraft and yacht registration, residency assistance for non-residents, and fund administration with NAV calculation, fund accounting, transfer agency and fund governance.

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

Licences and registrations

• MFSA authorisation as Trustee / Co-Trustee and administrator of private foundations (Amicorp Malta Limited, C 44003)
• MFSA Recognized Fund Administrator and Due Diligence Service Provider (Amicorp Fund Services Malta Limited, C 51216)

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