Malta Fiduciary & Escrow Services

Fiduciary & Escrow Services in Malta

As a trusted third party who takes responsibility for helping to implement transactions, CSB Trustees & Fiduciaries Limited assists clients with their Fiduciary and Escrow Service requirements.

Fiduciary Services in Malta

CSB Trustees & Fiduciaries Limited (a member of CSB Group) is licensed by the Malta Financial Services Authority in terms of the Trusts and Trustees Act to provide trust and fiduciary services. Fiduciary services provided by CSB Trustees & Fiduciaries Limited involve the holding and administration of client assets on the basis of instructions provided by the owner of such assets. CSB Trustees & Fiduciaries Limited may accordingly be the registered holder of assets (under mandate or deposit).

In keeping with our group philosophy, we ensure that all fiduciary services satisfy rigorous standards of customer confidentiality and discretion, and are underpinned by individually developed solutions, providing clients with absolute peace of mind.

The primary trust and fiduciary services provided by CSB Trustees & Fiduciaries Limited comprise the following services:

  • Establishing trusts and foundations governed by Maltese law;
  • Acting as Trustee or Foundation Administrator;
  • Holding of assets (including shares) under title of mandate and/or deposit;
  • Management, administration and distribution of assets;
  • Protection of financial and non-financial assets

Escrow Services & Security Arrangements in Malta

Following the integration of trusts into Malta’s legal system, several security related solutions (in both commercial and non-commercial contexts) are now available to suit clients’ specific requirements.

CSB Trustees & Fiduciaries Limited also acts as escrow agent in the context of commercial transactions, including transfers of securities, intellectual property, internet domains and financing transactions.

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CSB Group
[email protected]

+356 2557 2557