Back Offices Services Malta - IIM Business Consultants
Back Offices Services Malta - IIM Business Consultants
Financial Consultancy Services

We understand that our customers’ ability to mature in an environment of evolving business needs is a main priority. As a result, our financial consultancy services aim to expand our customers’ financial choices by offering guidance and consultancy to improve the bottom-line.

Key Services
Incorporation Services
The law regulating companies and partnerships in Malta is the Companies... READ MORE >
Accounting Services
Every business, whatever its size or activity, is required to have an adequate... READ MORE >
Back-office Services
Our Back office services are those activities and services of an administrative... READ MORE >
Incorporation Services
Our services for company incorporation cover the following:

The law regulating companies and partnerships in Malta is the Companies' Act, 1995 which defines and regulates the types of corporate entities that may be established, and the manner in which they are conducted. Maltese Company Law is predominantly based on English law and the European Union Directives.

The limited liability company is the most popular type of corporate entity in Malta. The Companies' Act distinguishes between a private limited liability company and a public limited liability company.  A private company is one that restricts the rights to transfer shares, limits the number of its members to fifty and prohibits any invitation to the public to subscribe for any shares or debentures of the company.  A company can further be established as a private exempt company or a single member private exempt company. A public company is, by exclusion, a company that is not a private company as defined.

Upon formation or constitution of the company, a Memorandum and Articles of Association is submitted to the Registry of Companies.  A certificate of registration is issued upon registration.

  • Company Formation in Malta: Companies registering in Malta may presently have the most tax-advantageous and efficient corporate structures within the European Union. Companies may be registered either as a Private Limited Liability Company or a Public Limited Liability Company. They are allowed to carry out all kinds of activity, such as trading, holding or investments. Companies can also vary the nature of their business activities. Thus they are not limited in any way.
  • On line gaming and sector support services: Our company can assist you set up your on line gaming business. Our services include:

    - Licensing and regulatory advice
    - Company Formation, accounting and back-office support
    - Hands on advice and assistance (hosting services, maintenance services etc.)
    - Our downloadable information sheet gives a comprehensive picture of our range of services
  • Redomiciliation of Foreign companies to Malta: Foreign companies incorporated outside Malta may transfer their domicile to Malta without winding up their foreign business. Redomiciliation of foreign companies to Malta may be carried out under certain terms and conditions which allow the foreign company set-up to remain in existence.
  • Taxation: Tax is a fact of life. At IIM, we bring together a number of years of experience and technical expertise in tax matters providing our clients with best practice solutions and strategies to optimize clients' tax compliance and liability.

    There are several aspects of tax planning which include: Corporate Taxation, Full Imputation and Group Relief.

    A) Corporate taxation relates to companies resident in Malta who are subject to income tax on their worldwide income. If a company resident in Malta is also resident in a country with which Malta has signed a tax treaty, the residency of that company is determined in accordance with the provisions of the relevant treaty.
    B) The Full Imputation System implies that the tax paid by the company is attributed as a tax credit to shareholders receiving the dividends. Dividends paid by Maltese companies suffer full tax at source and recipient (shareholders) receiving the dividends may claim that tax as a credit against tax chargeable in the hands of the recipient. Therefore a full credit is given in the hands of the shareholder of the tax paid at the corporate level.
    C) Group Relief is allowed for companies forming part of a group of companies who may surrender losses to another member of the same group.

  • Residence Management: For taxation and legal purposes, foreigners visiting Malta may fall within three different types of residency categories. These are: Non-Residents (persons who visit Malta on a casual basis and whose any one stay does not exceed three months), Temporary Residents (Persons who are in Malta for a temporary purpose, and for a period longer than three months), and  Permanent Residents (Persons who are entitled to reside in Malta permanently on the basis of special legislation and conditions). Each of these residence types have specific tax-brackets assigned to them.
  • Shipping Companies: IIM are involved in ship related registration activities specifically tailored to clients' needs. A comprehensive range of services are provided within this sector.