Malta Funds Collective Investment Schemes
Directa prides itself in providing a seamless one-stop shop to clients and are firmly committed to ensuring the highest level of integrity and competence to accommodate our clients’ needs, at competitive pricing.
Our specialised Financial Services Advisory Group, can assist you with the following services:
- advice on financial services legislation;
- liaising with the Malta Financial Services Authority and relevant government departments;
- assistance with the applications for licences for a PIF or other investment services licences;
- assistance with the setting up and re-domiciliation of funds and investment firms and applications for licences; drafting of the offering memorandum, offering supplement, board resolutions and constitutive and corporate documents as well as agreements with service providers;
- registration of CIS with Registry of Companies in Malta (in the case of a corporate entity);
- taking up corporate offices for investment companies and special purpose vehicles established in Malta;
- Liaising with local services providers on behalf of client.
Contact us to find out how we can help you with the Malta licensing process for a Professional Investor Fund.