Our clients consist of both individuals and corporate groups from all around the globe. They are engaged in all commercial sectors and range from small, privately owned companies, to larger sized firms. All this has bought to us experience in dealing with various individuals from different backgrounds and cultures so our team at Malta Corporate Provider is able to tailor our services to suit your individual needs and requirements.
As a regulated and licensed corporate service provider and accountancy firm, our business standards are demanding, we conduct our work with integrity and ensure that all successful business relationships are based on mutual trust and understanding. Based on this point, we adhere to strict due diligence policies and procedures and train our internal staff on money laundering and terrorist financing risks. Know Your Client (KYC) procedures have been created within our company in order to have a clear presentation of who our clients are, who we are dealing with, what the business is about and the also know the source of wealth.
Our required KYC list of document include:
- Proof of identity – passport or ID Card
- Bank reference or professional reference and bank statements for the past 6 months
- Proof of address – utility bill not older than 3 months
- Curriculum vitae
- Business plan
All documents to be seen in original or certified by a notary or lawyer.