Regulated businesses are facing increasing compliance obligations and risks in their day-to-day operations.

These can prove to be both challenging and cumbersome. At FJVA, we see compliance, risk assessment and risk management as an opportunity to grow your business and achieve a competitive edge. We’re here to help you every step of the way, giving you more time to dedicate your resources to your core business. Key services include:

  • Regulatory Compliance
  • AML/CFT Compliance Services
  • Assistance with Policies and Procedures
  • General Data Protection Regulation (GDPR)
  • FATCA and CRS Compliance Services
  • Business Risk Assessment

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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The FJVA guide to Corporate Reconstructing.

    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

    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

    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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