CSB Group is a major global corporate services provider engaged in the following:
Corporate & Trust
CSB Group is one of Malta’s most respected and fastest growing Corporate Service Providers offering a veritable one-stop-shop backed by a wealth of experience and broad expertise to meet all your needs when establishing operations in Malta.
- Incorporation & re-domiciliation of companies
- Directorship & company secretarial services
- Trust, fiduciary & escrow services
- Bank account opening & management
- Tax structuring & administration
- Implementation of tax-efficient & operating structures
At CSB Group, our team of professionals can assist clients achieve compliance targets and to address their logistic issues, freeing client resources for more strategic activities. CSB Group is well positioned to introduce eCommerce enterprises and online trading operators to relevant service providers (ISPs, telecoms, payment gateways and other specialists).
- Financial services
- Online gaming licensing
- Designing business resilience (business continuity & disaster recovery)
- IT audits & operational reviews (to optimise efficiency and identify risks)
- Compliance advice
- Intellectual property registration
- Contract negotiation
Collective Investment Schemes
- Licensing, Administration & Accounting of Investment funds (UCITS, PIFs & AIFs)
- Licensing, Administration & Accounting of Private Collective Investment Schemes
- Licensing, Administration & Accounting of Contractual Funds
- Advice & Assistance in Fund Re-domiciliation & mergers of Investment Funds
- Shareholder services for Collective Investment Schemes
CSB provides its clients with bespoke tax advice in connection with any domestic (direct and/or indirect) tax aspects relevant to a proposed transaction or set of transactions and with a view to achieving an optimal Malta tax exposure. Malta’s favourable and competitive tax system (comprising attractive features such as a full imputation system, refundable tax credit system and a large and expanding international tax treaty network) has been central to Malta’s success as a regional financial services centre. In fact, persons carrying on trading or non-trading activities in/from Malta typically secure the lowest net effective tax rates available in the European Union.
The CSB Group has developed an extensive range of accounting and payroll services complemented by tax structuring and administration services. We offer tailor-made accounting services (for both corporate and private clients) which ensure compliance with local statutory requirements.
- Book-keeping & financial reporting
- Payroll services
- Value added tax (vat) compliance & consultancy
- Income tax services
- Tax structuring & administration
- Audit co-ordination
- Liquidation support
CSB Group is an independent member of EuraAudit International, an independent network of over 250 audit and chartered accountancy firms throughout the world.
As a market leader on the Maltese islands, CSB Group offers a range of tailor-made Recruitment & HR solutions to suit each client’s requirements. Holding an extensive database of potential candidates seeking to enhance their career, enables us to respond to clients’ requests within 2 / 3 working days, with a short list of interviewed candidates.
- Talent search (local/international)
- Executive recruitment
- Advertising recruitment campaigns
- Job postings
- HR administration & consultancy: employment contracts, work permits & payroll services
Through VacancyCentre.com, Malta’s first Recruitment web based platform, we manage to reach out to a wide audience of career seekers which allows us to respond quickly and effectively to clients’ requests.
Being the first bureau on the island to offer a Debt Collection service with an “out of court” solution, CSB Group is positioned to also provide clients with quality Credit Status Reports – within 24 hours, 3 working days or 7 / 10 working days. Through our network of representative offices, we are also able to offer an international debt recovery service complemented by international credit reports. CSB Group is a Member of FEBIS (Federation of Business Information Service). Today FEBIS has developed into a sizable organisation comprising 60 full members involved in providing Business Information and Debt Collection services of National and International importance.
- Credit status reports
- Debt recovery
- Legal services
- Litigation & arbitration
- Document & process serving
- Public searches for assets & liabilities
Relocation & Real Estate Services
CSB Group can also assist with your Relocation & Settling requirements. With the sole purpose of providing solutions that meet and exceed our clients’ expectations, our services are based on three principles: professionalism, expertise and care for our clients’ needs. With these principles in mind, we are able to meet the need of individuals and businesses.
We offer an unrivalled level of service to clients looking to invest in various property types located in the most prestigious addresses in Malta & Gozo. Our team offers that personalized service required to guarantee successful transactions and customer satisfaction every step of the way. In keeping with our Group’s philosophy, our motto is to work “The Smarter way”.
- Residential sales & letting
- Commercial sales & letting
- After sales consultancy services
- Relocation services
- Residency applications
- Real estate project investments
CSB Group can assist you with work place solutions, with products and services ranging from fully equipped offices to professional meeting rooms, business lounges and the world’s largest network of video communication studios. With one business centre in Malta, since 2008, Regus enables people to work their way, whether it’s from home, on the road or from an office. Customers such as Google, GlaxoSmithKline, and Nokia join hundreds of thousands of growing small and medium sized businesses that benefit from outsourcing their office and workplace needs to Regus, allowing them to focus on their core activities.
- Fully furnished & serviced offices with no minimum lease
- Virtual offices
- Shared offices
- Meeting rooms
- Netspace & office project management
To download a copy of our Fact Sheets, click here.