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Registration of investment funds in Malta

Malta Investment Funds

If you want to create an investment fund aimed at investors from European Union countries, Malta could be the right jurisdiction to register. The island is known as an innovative and reputable financial services center, and business people seek to establish an investment fund here to grow their capital. Since 1994, the activity of such structures is regulated by the Investment Services Act.

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Steps

01

Company registration in Malta

The creation of a fund usually begins with the registration of a management company. A limited liability company is suitable for this purpose, but companies of other organizational and legal forms can be used. The management company is registered in the same way as an ordinary operating company.

02

Account opening

The company needs to open a bank account in order to deposit the share capital and further acceptance of investments. Opening an account is a complex process that should be entrusted to professionals. In order to open an account, you should to collect a package of documents and competently conduct further negotiations.

03

Contribution of authorized capital

The exact amount of authorized capital depends on the type of the fund. The beneficiary must provide documents on the source of origin of funds contributed as authorized capital upon bank's request.

04

Hiring required employees

The company must have key positions employees, some of them must be local. We will help with the search and selection of employees.

05

Preparation of investment and other policies, as well as an investment agreement.

The main direction of the investment fund is determined by its policy. Investors make investments on the basis of an investment agreement. Also, it is necessary to have an AML policy and other documents to create a fund.

06

Filing an application

It is necessary to submit an application to the regulator after preparing the company and documents. After submitting an application, you must be ready to answer additional questions from the regulator. We will take care of timely and competent answers.

07

Registration of an investment fund

The fund is registered after the successful completion of the previous stages. After the end of registration, the fund can start accepting investments that must be used strictly in accordance with the investment policy and investment agreement.

Additional services

Open a Hedge Fund

A hedge fund is a private investment fund designed for specific investors. Such funds are generally less strictly regulated and not available to the general public.

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Open an Investment Fund in Luxembourg

Thanks to its advantageous geographical location in the heart of Europe and extensive experience with financial instruments, Luxembourg is in demand among entrepreneurs who decide to establish an investment fund in this country. It is the leading investment center in the EU and ranks second in the world after the United States. This is largely due to its well-developed legal framework, which combines a high degree of investor protection with flexibility in many other areas.

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Open an Investment Fund in Estonia

In 2017, the Investment Funds Act came into force in Estonia, adopted in accordance with Directive 2011/61/EU. Thanks to this, the investment market in the country became significantly more attractive for investors and more competitive. This has led to increased attention from entrepreneurs wishing to open investment funds in Estonia and profit from the activities of such a structure.

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Frequently Asked Questions:

In order to create an investment fund in Malta, it is necessary to prepare business plan and policies, register a legal entity, if necessary, open an account and deposit authorized capital.
In order to register an investment fund in Malta, you will need: copies of passports, confirmation of the address and resumes of the founders, directors, AML officers; description of the activities of the future fund, AML policy and other documents. You can get the exact list of documents specifically for your fund from our specialists.
Opening an investment fund takes from half a year.
The final cost of opening an investment fund in Malta is influenced by various factors (the exact list of future services, the region of work, etc.). You can find out the exact cost of opening an investment fund in Malta by contacting our specialists.

Contact
info

+85281926676

info@incluence.net

Rm 7B, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong

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