AE Business Advisors

About AE Business Advisors

Operating from Valletta, this multidisciplinary Maltese practice brings together tax, corporate, accounting, audit, compliance, residency and gaming specialists under one roof, with a lawyer-led corporate and tax group. It positions itself for businesses and individuals who wish to set up in or relocate to Malta or Gozo, and it serves a mix of local and international clients, some referred by peer firms abroad. Registration can be handled remotely for overseas founders. Sector work centres on regulated iGaming, including multi-jurisdictional licensing, as well as digital gaming, financial services, investment funds and e-money. The firm runs a documented information security system certified to an ISO standard and belongs to several international professional networks. Its staff roster lists around three dozen people across accounting, tax, compliance, assurance and residency teams, and a value-based accounting model offers quarterly packages in place of hourly billing.

Services

Company incorporation covers share capital structuring, constitutional documents, registered address, bank account assistance, overseas company registration, re-domiciliation and corporate services such as management and secretarial support. Accounting includes bookkeeping, VAT returns, payroll, management and annual accounts, with audit and a fractional CFO function also listed. Tax work spans corporate tax, refunds, international tax and personal tax. Further services include residency and work permit applications, liquidations, regulatory compliance reviews, money laundering advisory and licence support for gaming and financial services.

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

Licences and registrations

• Chamber of Advocates

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