-E-commerce and internet based services
-Consultancy services
-International trading operations (import/export)
-International sales and marketing
-Call centres
-Finance companies
-Intra-group servicing companies
-Back office and support operations
-Financial service providers and fund managers
-Captive insurance companies
-Work from home individuals such as authors and inventors
-Companies holding patents or immaterial rights
-Holding companies for European and internation structures

Is there an audit requirement for Maltese companies?

Although you do not need to appoint an auditor on registration of your company, your annual accounts must be audited by a qualified and registered auditor in Malta.  An audit is carried out to ensure that the accounts maintained by the Directors provide a true and accurate picture of the company’s financial situation, however the maintenance of proper accounts remains the Directors’ responsibility.  Panlegis can assist you finding suitable auditors for your company.