Jurisdiction overview: Malta
Malta is one of the most in-demand and reputationally strong jurisdictions within the European Union and the eurozone for international business. The country combines an English-speaking business environment, clear corporate legislation, and full integration into the EU legal and financial framework, ensuring strong compatibility with European banks, payment institutions, and EMI providers.
Company formation in Malta is frequently chosen by businesses targeting the European market, where transparency, predictable regulation, and full compliance with regulatory standards are critical. The jurisdiction is widely used for iGaming projects, IT and SaaS companies, e-commerce, B2B services, as well as holding and investment structures.
Malta’s legal system is based on the principles of English common law, making it familiar and accessible to international entrepreneurs and investors. A Maltese company benefits from full EU status, access to the European single market, and the ability to work with counterparties across the EU, the United Kingdom, and other international markets.
The standard corporate vehicle is the Private Limited Liability Company (Ltd), suitable for both operational activities and scalable international projects. Maltese legislation allows 100% foreign ownership and does not require directors to be residents, provided that KYC/AML standards are met and a registered office and company secretary are in place.
Malta is not considered an offshore or low-transparency jurisdiction. On the contrary, it is viewed as EU-compliant and bank-friendly, with a high level of trust from banks and regulators. This makes Malta a practical choice for businesses seeking long-term operations within the EU, access to partners, and the establishment of a stable and sustainable corporate structure.