Regulatory Services

At FJVA, we are ideally positioned to help our clients establish their presence in Malta’s financial services’ regulated sphere.

Our team, together with our network of external professionals, can assist you in establishing your presence in Malta whilst navigating the local legal and regulatory requirements. We can advise you on all aspects of good governance and effective corporate structuring.

Process & Timeline

1 DAY

Guidance founders in providing supporting docs.

24HRS

Holding Company Information

1WEEK

Submission of Bank Account Forms, Applicationfor VAT Registration, Issuing of Tax Reg. No.

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We've been collaborating with Francis J. Vassallo & Associates Ltd. since 2007. We've always relied on them to provide us with sound and knowledgeable advice as well as with high-quality, customised services to meet our specific needs. They're definitely one of our most valuable business partners and will remain as such for the years to come.
Mr. Ali NesrWebcor Group, Founder & Chairman

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Throughout the 17 years of cooperation, we have seen how Francis J. Vassallo & Associates Ltd. not only provide an excellent service but they also bring in business insight, protect the business as their own, all in a friendly, professional and committed manner.
Mr. Omar KoleilatCrestyl Group, CEO

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Francis J. Vassallo & Associates Ltd. has been our preferred partner for business in Malta since 2019. The company offers the highest levels of expertise and competence through their team of professionals. They also have a deep understanding of the jurisdictions and a vast knowledge of the effort that is involved in company structures. Their client experience is also something to praise - not only are their professionals extremely respectful, cordial, and responsive, but they also have the ability to look at matters through the clients' lens, providing tailor-made and customised services and solutions.
Mr. Pedro OlmoXP Private, Partner