Fiduciary Services in Malta Malta has rapidly earned a reputation as an ideal location from which to establish and manage both private and commercial trusts. In terms of the Trusts and Trustees Act our trusted third party Trustees & Fiduciaries licensed by the Malta Financial Services Authority (MFSA), provide trust and fiduciary services, involving the holding and administration of client' assets on the basis of owners’ instructions.
A Malta Trust offers both settlors and beneficiaries a high degree of comfort and protection since the industry is extremely well regulated, in this regard we ensure that all fiduciary services satisfy high quality standards of confidentiality and discretion providing our clients with absolute peace of mind.
The following are the types of Trusts which may be established under the Act:
• Discretionary Trusts; • Fixed Interest Trusts; • Accumulation and Maintenance Trusts; • Protection Trusts; • Unit Trusts; • Spendthrift Trusts; • Charitable Trusts; • Implied, Constructive or Resulting Trusts.
Malta Escrow Services An important integration to the trust legislation into Malta’s legal system, is the provision of escrow services. Escrow services are particularly valuable in commercial and non commercial contexts, between independent parties, wishing to transact dealings, and who wish to have the assistance of an escrow agent acting under a fiduciary capacity according to specific instructions.
The service is available to all forms of commercial transactions, including IPRs, financing, equity purchases and sales transactions.
Our trusted third party Trustees & Fiduciaries, may provide the following services:
• acting as security trustee for the holding, administration and safe-keeping of documents and assets; • acting as escrow agent in various context commercial and non commercial; • holding of shares on a fiduciary basis also known as Nominee
OTHER FIDUCIARY RELATED SERVICES
Establishing trusts and foundations governed by Maltese law;
Acting as Trustee or Foundation Administrator;
Holding of assets (including shares - "Nominee shareholder") under title of mandate and/or deposit;
Management, administration and distribution of assets;