Company Formation and registration Services

Company Formation and registration Services
  • Assistance in the preparation of the documentation necessary in order to submit the application to the MFSA for the consideration of the granting of an insurance license.
  • Drafting of the Scheme of Operations laying out the details of the business plan. The document will include:

    1. Background to the Applicant and Business Planning
    2. Target Markets and Marketing Plan
    3. Financial Projections (3 year) and Resources
    4. Investment Strategy
    5. Human Resources, Outsourcing and Internal Controls
    6. Business Strategy
    7. Reinsurance Strategy
  • Issuance of a Report to the MFSA accompanying the Scheme of Operation as required by the MFSA.
  • Assistance in any replies to queries that the MFSA might have following submission of the application.
  • Assistance in relation to the appointment of bankers, legal advisers, statutory auditors, actuaries, loss adjusters and other professionals as reasonably required.
  • Assistance in the formation of the company with the Malta Registrar of Companies, in liaison with your appointed lawyers.