- Advocates Chetcuti Cauchi, Financial Services, Malta
Corporate Law, Company Formation and Administration, Banking Law, Tax Law, Insurance Law, Pensions Law, Investment Services Law, Trusts, Investment Services.
http://www.cc-advocates.com/financial-services
(Added: Sun Aug 24 2003 Hits: 271 Rating: 0.00 Votes: 0)
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Review It - Business Malta
Our aim is to act as a one stop shop to clients so our services go beyond standard bookeeping. This allows our clients to concentrate on thier core business and contract Corpserv to administer the company.
http://www.corpserv.eu
(Added: Tue Jul 01 2008 Hits: 141 Rating: 10.00 Votes: 1)
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Review It - CC Malta: Full service financial services firm
Our Financial Services Advisory Practice Group enjoys a breadth of expertise in industry, enabling our advisors to provide an array of services ranging from licensing and compliance, corporate and personal tax, accounting, and project management of the whole setting up for the client.
Our daily work is advising and assisting financial services operators in the setting up and in the ongoing aspects of their operation from a Maltese regulatory and legal perspective. We work hand in hand with the owners, directors and legal advisors of investment services companies, collective investment schemes, insurance companies, financial institutions and credit institutions in the establishment and maintenance of their licensed activity whilst at the same time working around the most appropriate and tax-efficient structure for that particular case.
http://www.ccmalta.com/legal/investment-services
(Added: Tue Nov 29 2011 Hits: 7 Rating: 0.00 Votes: 0)
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Review It - Citco (Malta) Ltd
For over 65 years, The Citco Group of Companies, a global organization of financial services companies, has provided hedge funds, private equity and real estate firms, institutional banks, Global 1000 companies, and high net worth individuals, with niche financial services in hedge fund administration, custody and fund trading, financial products, and corporate and fiduciary solutions.
It is this Benefits of Focus © that has helped us attain the position as global industry leader in our markets and our dynamic focus can help to realize your needs for a quality counterpart.
http://www.citco.com/
(Added: Sun Apr 26 2009 Hits: 200 Rating: 0.00 Votes: 0)
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Review It - Continous Professional Excellence
Continuous Professional Excellence provides corporate services to companies seeking to operate in and through Malta. Our team provides legal, consultancy, tax advice and regulatory assistance to individuals and companies taking a holistic approach to your business needs. Our firm specializes in company formation and can assist you in preparing all necessary documentation, structuring and maintenance. In addition we offer Directorship and Company Secretary services as well as tax compliance services including submission of all necessary documentation with local fiscal authorities. Our tax, accounting and audit team work closely with our legal team to ensure that all regulatory requirements are meet.
http://www.cpemalta.com
(Added: Sat Mar 19 2011 Hits: 32 Rating: 0.00 Votes: 0)
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Review It - Corporate Malta
A financial services firm constituted by innovative and specialised professionals in the field of financial services including igaming, corporate services, taxation, law, banking, finance and intellectual property.
http://www.corporatemalta.com
(Added: Tue Sep 30 2008 Hits: 152 Rating: 10.00 Votes: 1)
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Review It - Credit Rating Malta Ltd
The Company is relatively a new company, presenting a new concept for the Maltese Islands. The Company is registered in Malta as a Limited Liability Company.
Our objective is to be of service to corporate clients and to small and medium sized entrepreneurs by way of providing commercial information that helps our clients to choose their clients. Credit control is no longer considered as a remedy but has become a requirement in the form of prevention.
At Credit Rating Malta Limited, we help patrons to access public areas containing information about persons in commerce and corporate bodies, which information helps assessing the client prior to closing a sale. The same information helps with tracing a client after defaulting the terms of payment.
http://www.creditratingmalta.com/
(Added: Wed May 23 2007 Hits: 157 Rating: 0.00 Votes: 0)
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Review It - Creditinfo Malta
Credit References for Maltese companies and individuals. International credit reports, risk evaluation and financial information.
http://www.creditinfo.com.mt
(Added: Tue Nov 18 2003 Hits: 330 Rating: 0.00 Votes: 0)
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Review It - CSB Group.com
CSB Group, an inter-disciplinary group of companies, has been established since 1987 and offers a core of specialised Business & Commercial Services in Malta
http://www.csbgroup.com
(Added: Tue Aug 19 2008 Hits: 121 Rating: 0.00 Votes: 0)
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Review It - Malta Tax Consultancy Services
MALTA TAX is a multi-disciplinary tax practice composed of tax consultants and lawyers specialising international taxation, trusts and corporate management.
http://www.malta-tax.com
(Added: Tue Nov 16 2004 Hits: 218 Rating: 0.00 Votes: 0)
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Review It - Mizzi Organisation Finance plc
In 2002 Mizzi Organisation Finance plc had offered to the public in Malta Lm10 million 6.7 per cent. Bonds due for redemption on 31 May 2012 but redeemable in whole or in part at the option of the Company on each of 31 May 2009, 31 May 2010 and 31 May 2011 ( each an optional Redemption Date) each Bond having a nominal value of Lm 100 and issued at par ( the ‘Bond’). The Bonds are jointly and severally guaranteed by each of Consolidated Holdings Limited, Kastell Limited, Mizzi Holdings Limited and The General Soft Drinks Co. Limited (jointly the “Guarantors”). The Bond, unless previously purchased and cancelled, will be finally redeemed by the Company on 31 May 2012. Interest on the Bonds is due and payable semi-annually in arrears on 31 May and on 30 November in each year at the rate of 6.7 per cent. per annum.
http://www.mizziorganisation.com/
(Added: Wed Jan 10 2007 Hits: 219 Rating: 0.00 Votes: 0)
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Review It - Portalino Fantalinks - Malta
Banks, stock exchange, central bank, trading on line links and other financial resources in Malta.
http://www.portalino.it/banks/_mt.htm
(Added: Fri May 25 2001 Hits: 762 Rating: 0.00 Votes: 0)
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Review It - This is igaming
This is igaming is a specialised branch of the financial services firm Corporate Malta. We offer expert advice, financial services and support services related to the international and local online gaming industry as well as general corporate and financial services.
http://www.thisisigaming.com
(Added: Fri Jul 18 2008 Hits: 152 Rating: 10.00 Votes: 1)
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Review It - Unifin Services Ltd
Unifin Services Limited is a privately-owned fiduciary and accounting services company registered and located in Malta. We provide a broad range of corporate, tax and administration services to our international clients.
Malta provides a highly advantageous environment for European onshore business and investment. Maltese companies are an excellent vehicle for international business, investment and financial services as a result of our excellent legislative and regulatory framework. The owners of Maltese registered companies benefit from a favourable business and tax environment, a serious regulator and a low-cost envronment.
http://www.unifin.com.mt/
(Added: Sat Mar 14 2009 Hits: 121 Rating: 9.00 Votes: 1)
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