Onboarding · 11 questions
Vintage & Co Ltd, a Maltese company incorporated in 2016, approaches us for company secretary and registered office services. Their previous corporate services provider has ceased trading.
Grounded in: PMLFTR (S.L. 373.01) (CDD, EDD triggers, beneficial ownership, ongoing monitoring) · FIAU Implementing Procedures, Part I (last amended 27 April 2026) · FIAU Implementing Procedures, Part II — Company Service Providers