Advantages of Obtaining a Malta Air Operators Certificate (AOC)AVIATION SERVICESGet in Touch with NAMEAn AOC is a European required certificate which allows an operator to perform specific operations of commercial air transport. The AOC will confirm that the operator in question has the professional ability and organisation to ensure the safety of operations specified in […]
Aircraft Registration in MaltaAVIATION SERVICESGet in Touch with NAMEIt is currently estimated that 214 Maltese residents own a private aircraft. This is the second-highest rate within Europe; only Austria supersedes such a figure. The Aircraft Registration Act is the main body of legislation that regulates aircraft registrations in Malta. Following Malta’s accession to the Cape […]
Mergers and AcquisitionsCORPORATE SERVICESGet in Touch with NAMEThe evolution and growth of businesses across a myriad of industries in the 21st century can be said to bring about a number of different action points which need to be addressed, to ensure that such evolution, growth and expansion adds value to business owners. On the other […]
Malta ResidencyGet in Touch with NAMEMalta has a wide variety of options available for individuals wanting to take up residence on the island, being EU, EEA, Swiss or third-country nationals.VIEW ALL OUR CITIZENSHIP & RESIDENCE PROGRAMMESMalta Residency A comprehensive relocation alternative to individuals and businesses in Malta For those looking to relocate to Malta without […]
VAT Returns in Malta: A Complete GuideACCOUNTING SERVICESGet in Touch with NAMEIn Malta, any person or business (individual or company) carrying out an economic activity that is not exempt without credit must generally register for VAT within 30 days of starting that activity. Failure to register on time can lead to significant administrative penalties. Companies […]
Implementing an effective AML/CFT Compliance Program Implementing an effective AML/CFT Compliance ProgramAML/CFT COMPLIANCE SERVICESGet in Touch with NAMEFundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution’s business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, while others will present a minimal risk […]
Malta JurisdictionGet in Touch with NAMEMalta is a European iGaming hub and a leader in the remote management of globally-distributed ICT services. Today, Malta is established as a serious and well-regulated jurisdiction that is home to many internationally-recognised online gaming operators. CSB Group has been involved in the iGaming industry since its inception in Malta. […]
iGaming Companies in Malta iGaming Companies in MaltaiGAMING SERVICESGet in Touch with NAMEGaming companies in Malta account for around 12% of the country’s GDP. Since 2001, Malta has provided a flexible and effective online gambling licence regime which has seen many of the world’s biggest remote gaming names flock to the island. Furthermore, some 12,400 […]
Meet CSB Group at SiGMA Asia 2022 in DubaiBOOK A MEETINGMeet our Expert teamCSB Group will be taking part in the 2022 Edition of SiGMA Asia between the 20th to 23rd March with the exhibition being held at the Intercontinental Festival Arena, Dubai Festival City. This year’s edition will bring SiGMA, AGS and AIBC together […]
