A Maltese homeware retailer changing provider

Onboarding · 11 questions

Scenario

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.

  • Shareholders: Maria B. and Joseph B., 50% each. A married couple, both Maltese nationals resident in Malta.
  • Directors: the same two people. No nominees anywhere in the structure.
  • Business: three homeware shops, in Sliema, Valletta and Mosta
  • Turnover: approximately €1.2m, with audited accounts filed for each of the last five years
  • Takings: roughly 30% in cash, the rest by card
  • Banking: a single account with a Maltese credit institution since incorporation
  • Services requested: company secretary and registered office only
  • Screening: no sanctions, PEP or adverse media hits on either shareholder

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