Moving a Business to Malta from the USA

▤ Summary

This makes it a great location for any cryptocurrency, blockchain, initial coin offering, or iGaming business. These programs are a shortcut to Malta citizenship which brings with it all the benefits of being a citizen of an EU member country. The bank will have to grant a certification required by Malta’s financial authority before the incorporation formalities are complete. Some of the supporting documents required to complete this process include: • The company needs to pass a resolution by shareholders and directors approving the decision to migrate to Malta. There are a number of reasons why applications can be denied including criminal or civil proceedings pending or creditors limiting the rights of the company.

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