malta offshore trust

ABOUT MALTA TRUST

offshore trust

The setting up of trusts in Malta is regulated by the Trusts and Trustees Act of 2004. The Act provides for the creation of trusts and authorisation and supervision of trustees. In this regard, the MFSA is the competent authority for the purposes of the Act. The Act incorporates within its provisions the Hague Convention on the Law Applicable to Trusts and on their Recognition which Malta has ratified.

Until 2005, trusts in Malta were based on the Offshore Trusts Act 1988, which was largely based on Jermal trust law, itself a common law implant stemming from English trust law. Trusts under this Act must have non-resident settlor and beneficiaries, and trust assets must not include Maltese real estate.

Malta Financial Services Authority
E-mail: communications@mfsa.com.mt
Internet:
http://www.mfsa.com.mt/
Phone: +356 2144 1155


No responsibility is assumed for any inaccuracies contained in these documents.
n Trusts and Trustees Act

MALTA TRUST PROVIDERS

Ab Initio Limited
Tel: (+356)212 46300
Fax: (+356) 212 40024
Email: ndesira@thakedesira.com

Alliance Trust Company Limited (formerly F and A Services Limited)
Tel: (+356) 212 46642
Fax: (+356) 212 40024
Email: info@fsolegal.com

Auberges Trustees Limited
Tel: (+356) 212 51607
Fax: (+356) 212 51388
Email: info@aubergestrustees.com

AVMT (Trustees) Limited
Tel: (+356) 213 82111
Fax: (+356) 213 88698
Email: amccormick@avmtgroup.com

BDO Consult Limited
Tel: (+356) 213 13060
Fax: (+356) 213 13064
Email: bdoabp@bdomalta.com.mt

BSI Trust Corporation (Malta) Limited
Tel: (+356) 212 25817
Fax: (+356) 212 25865
Email: info@bsitrustmalta.com

BT Fiduciaire Ltd
Tel: (+356) 216 37778
Fax: (+356) 216 34383
Email: info@briantonna.com

CAC Fiduciary Limited
Tel: (+356) 214 46277
Fax: (+356) 214 46246
Email: cacmalta@mail.global.net.mt

Abacus Holdings Limited
Tel: (+356) 212 47000
Fax:(+356) 21244768
Email: kevin.valenzia@mt.pwc.com

Antelope Trustees Limited
Tel: (+356) 213 35357
Fax: (+356) 233 31008
Email: contact@antelopetrustees.eu

Aver Trustees Malta Limited
Fax: (+356) 212 25262
Email: contact@averassociates.com

Bank of Valletta plc
Tel: (+356) 212 43261
Fax: (+356) 212 22132
Email: boviinfo@bov.com

BCGL Services Limited
Tel: (+356) 212 40432
Fax: (+356) 212 45349
Email: info@bcgladvocates.com

Blevins Franks Financial Management Limited
Tel: (+356) 213 47347
Fax: (+356) 213 47348
Email: trusts@blevinsfranks.com

Butterfield Trust (Malta) Limited
Tel: (+356) 213 78828
Fax: (+356) 213 78383
Email: Malcolm.Becker@mt.butterfieldgroup.com

Camco Holdings Limited
Tel: (+356) 212 34128
Fax: (+356) 212 40021
Email: mark@camco.com.mt

 
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