Copies of passports of the new owners, directors, and key personnel
Crypto License Offer in Poland: 027
Documentation proving the company’s compliance with AML/CFT regulations
International business and investment
How do I get a loan from a Malta bank?Taking out a bank loan in Malta can be a favourable solution for both personal and business purposes due to the country's stable economic environment and well-developed banking system. The process requires careful planning and preparation of the relevant documents. In this article, we will detail the steps you need to take to successfully obtain a loan from a Maltese bank.
Insurance and pension planning
Setting up a company in Portugal is a process that can be carried out in various ways, depending on the needs and preferences of entrepreneurs. The choice of registration method largely depends on the desired speed of the process, cost, and specific business requirements. In this article, we will look at the main ways to set up a company in Portugal, including traditional and digital methods.
confirmation of legal operation of the company
The need for a local director for a company registered in Malta is an important aspect when planning and establishing a business on the island. Malta, as a member of the European Union, offers an attractive legal and tax environment for international business, attracting investors from all over the world. In this article, we will take a detailed look at the requirements for managing staff of companies in Malta and the role of a local director in ensuring compliance with local legislation.
Opening a bank account and depositing authorised capital.