Is Malta issuing a tax residence certificate to the company? I am asking this because many DTA exclude companies which are taxed only for the income produced locally. In this case they tax only remitted income so not sure if it still stays inside the DTA.
Hi, immensely interested in hearing about this. Would you mind to share the professionals' details and/or some more info about the setup ?
Someone know, I believe it is not possible?
Hi sir, any updates please ? You didn't follow up with my pm request. My best regards
Just remember”¦ Malta might well ask you to disclose every aspect of your international structure to them - including the beneficial ownership details for every level in the structure. They introduced this fact gathering process as part of getting off the FATF grey list. Serious problems apparently for failing to supply such data quickly when requested. Some company formation advisors no longer recommend any nominees for Malta companies or for structures that include a Malta company”¦ and will no longer supply them. Forget privacy re intergovernmental reporting with any Malta company.
Yes, thats the impression i am getting. The owner of the company should be based in Malta as a non dom and be the director. Otherwise, enough aubatance requirements would be necessary and I am not aure the leve to which this would bring safe results in Malta
@Marzio Should the Cypriot company have substance in Cyprus or doesn't matter since it's considered resident but not domiciled in Malta?
