High net worth individual rules

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Recent News

Malta Removed From FATF Grey List
FATF MAKES INITIAL DETERMINATION THAT “MALTA HAS SUBSTANTIALLY COMPLETED ITS ACTION PLAN”
Malta clarifies beneficial ownership reporting procedure
European Commission Approves Malta’s Recovery and Resilience Plan Including Measures to Curb Aggressive Tax Planning Practices
Malta makes action plan to exit grey list

The Firm

Experts in international trading and holding operations, as well as in corporate, commercial, trust, fiduciary shipping, employment and i-gaming law, with the aim of assisting clients in planning their business and personal affairs legally and efficiently.

Quick links

Incorporation of Maltese Companies
Ship & Yacht Registration in Malta
Aircraft Registration in Malta
Trusts in Malta
Malta Individual Investor Programme (IIP)
High Net Worth Individuals Rules

Get in Touch

The Penthouse, Suite 1 Level 4
Ewropa Business Centre
Triq Dun Karm (Birkirkara Bypass)
Birkirkara, BKR 9034, Malta
(+356) 2017 3350
[email protected]
corriericilia.com

The Brand

Fortia International Services Limited and Fortia Management Limited, operating under the brand Corrieri Cilia, are licensed in Malta in terms of Article 5 of the Company Service Providers Act, 2013. The license was granted to both entities on 21/12/2017 and is regulated by the Malta Financial Services Authority. To find out more, please visit: www.mfsa.com.mt

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