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OVERVIEW

WHY CHOOSE MALTA?

The best answer to this question is that it has an advanced economy and it is regarded as one of the strongest financial centres in the world. Forming a Forex broker company in Malta offers you numerous benefits ranging from having a Forex broker license issued by a well-recognized regulatory body, to taking advantage of favourable taxation.

Sigmate Informatics offers you a complete package including all the mandatory requirements for a successful Forex Company Formation and renewal with Malta Financial Service Association. If you are looking to start your own Forex Brokerage Company in Malta, Sigmate Informatics is the right place for you.

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EXPLICIT

ADVANTAGES

  • An extensive double tax treaty network with almost 70 countries
  • An approachable regulator open for new business proposals
  • Various license types available to choose from
  • Highly beneficial tax regime
SOME MORE

CORPORATE INFORMATION

  • Minimum one shareholding applicant must already be regulated in the provision of financial services to MFSA satisfactory level
  • Minimum capital requirements: €730,000
DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Notarized Passport copy (Should be notarized in English - 2 copies)
  • Last 3 months Utility Bill (Should be notarized in English - 2 copies with original)
  • Director/Shareholder's Bank Reference Letter
  • The copy of Educational Degree Certificate (Should be in English)
  • Director/Shareholder's CV

Related to the Process

  • MFSA Application Form
  • Statutory Declarations
  • Application Forms
  • AML Procedures
  • Business Plan
  • Financial Projection

Note: The ad-hoc additional documents may be requested from any authority or institution during the process

Our

Work PROCESS

1

Name Availability
Check

2

Document
Gathering

2

3

Document
Preparation

4

Submit Incorporation
Application

4

5

Delivery of Company
License

6

Bank Account
Opening

6

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Apply For Malta License