Also a personalized Advisory Online service,

an effective solution for the internationalization, because your roots are NOT the belly-button of the world anymore

logo-malta-way-mod3dscrittaWe are at your disposal to assist you in a professional path, from the analysis and planning phase to the delivery of the transfer to Malta or other jurisdictions of people, Pension, HNWIs, assets, corporations, with the identification of the most suitable solutions based on compliance and your specific Income and Wealth profile, through specific advisory packages.

We will be able to evaluate together your specific needs and provide you with the appropriate answers to identify the services offered by MALTAway and benchmarking Malta’s opportunities with other European or non-EU countries

The Transfer to the best Jurisdictions of capital, brains, energy and skills does not stop, here in Malta and from Malta, the best people and Corporations can find a professional ecosystem for the services you need for your true internationalization.
We can offer you our full advisory services:

  • To analyze the pros and cons
  • To decide in a conscious manner
  • To implement the decision in a professional manner


Many international customers require a professional, compliant, secure, fast approach to go through global regulations, and we offer

Also a personalized Advisory Online service,

with an analysis of specific individual needs and identification of opportunities and solutions offered by relocating yourself, assets or business in Malta, an International Advisory Service with Malta’s solutions and opportunities compared to different countries in Europe or extra EU:
Structured Questions & Answers Sessions:

• You write us your questions on a form 

• Each question is rated at Level 1, 2 or 3 at the respective costs 

• You confirm your quote and make the payment

• We provide you with telephone answers  

By submitting the form, we will provide you with the most fitting answers matching your profile



Grexit to the Left: Members on Greece, the EU and the Bailout….many and our point of view as well

Grexit to the Left: Members on Greece, the EU and the Bailout….many and our point of view as well

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Following a turbulent weekend that culminated with Greece’s Parliament voting to hold a referendum on whether or not to accept the terms of the latest bailout package, Greece woke up Monday morning to closed banks, stringent capital controls and plenty of uncertainty regarding its future as member of the Eurozone.Stock markets throughout Europe stumbled out of the gate on Monday upon announcement of the Sunday July 5 referendum, cheekily dubbed as the Greferendum by the mainstream media.

The FTSE in London fell by more than 2%, while markets in France and Germany dropped by 4%. European banking shares alone lost 10% of their value amid worries of a Greek default.

Banks in Greece, as well as the Greek stock market, will remain closed until July 7 and ATM withdrawals have been limited to 60 Euros per day.

Fears of a Euro collapse have shaken the continent. A Greek departure—colloquially referred to as Grexit—might lead to a domino effect, further weakening already fragile economies in Spain, Italy and Portugal, and also forcing them out of the Eurozone.Even though he doesn’t think a Grexit would be a problem for the monetary union, Thiago Hupsel, a member from Brazil, takes a similar stance, stating, “The default and consequent withdrawal of Greece may trigger a serious moral hazard that could let the market think that other weaker members may be next.” He adds that, by studying this week’s movements, “we could observe that those countries’ bonds plunged, while those for the UK, France and Germany had their yields lowered in a clear movement of flight to quality.”

While financial experts believe the European banking system is better equipped this time around to mitigate the impacts of a Greek default, the fact that this is unchartered territory makes it difficult to accurately predict the market’s reaction to a Grexit. Add to this a rapidly shifting political, economic and social landscape, and it only becomes more complicated to forecast Greece’s and the Eurozone’s future.

Belinda Wong, another member and Director at Leader Corporate Services Limited in Hong Kong, summarizes this uncertainty nicely: “It is unclear how the Greece issue will affect the EU because many things need to unfold in the next few days and weeks. Since Greece has announced it will not repay its loan to the IMF, it remains to be seen what this default will trigger in Greece, the EU and the international banking system.”As evinced by the range of views collected from other members, perspectives on the outcome of this crisis and its effects on the EU and the financial system cover the whole spectrum.

Dimitrios Kyriazis, a Doctoral Researcher and Tutor at Oxford University, suggests that the recent impasse has been caused by political and ideological differences. “The handling of the Greek government’s requests will set a precedent for other crisis-ridden Eurozone countries. The stakes are very high because both the creditors’ failure to keep the Eurozone intact and Greece’s failure to remain in the Eurozone will haunt them for years to come,” he says.

According to Yaroslav Abramov, Counsel at Silver Seal Advisers in Kyiv, Ukraine, there are two negative economic outcomes to a Grexit. First, there would be “an additional loss of confidence in the Euro as an instrument for savings,” further indicating that EU and IMF policies are inefficient and adversely affecting the integrity of OECD regulations. Second, businesses are bound to fall out of favor with Greek banks such as Hellenic, Piraeus, Alpha and Eurobank, leading to “a new migration of capital.”

Shaukat Murad of Dubai-based Alpha Management Limited believes Greece overplayed its hand by putting the issue up for referendum: “I think Greece has over-estimated their importance to the Eurozone. The Eurozone, although somewhat weakened, will survive a Grexit. The Greeks need to consider that even after receiving all those billions of dollars, their economy is still contracting, so how will additional billions help the economy climb out of its present predicament?”Anuj Sharma, Director of Abacus Offshore Seychelles, looks at it differently. “Greece remaining in the EU is more important for the EU than for Greece since losing a member means membership is reversible, and this could take down the Euro’s near-term stability with it,” he says.

Dmitry Tratas, a Russia-based specialist for Aragonia Group, is more sanguine about the whole situation. As long as the negative political effects involved are overcome, he regards a Grexit as financially beneficial to all parties: “The Eurozone would feel better without any additional ballast, and Greece could devalue its currency so that their products and services would be more attractive in Europe. “

On the other hand, Arun Gupta of India’s G D Singla & Co. Chartered Accountants stands somewhere in the middle, claiming a Grexit could lead to a paradoxical situation: “If Greece does well upon exit, then others in the Eurozone might consider the option of exiting. If they don’t, then that would be bad for the country.”

Many other members voiced their concerns over the hard times being experienced by the Greek people and the aging of the European population.

Steven Landes of SH Landes LLP, an accounting and auditing firm in London, states, “The very sad scenes with ordinary people suffering on a daily basis due to the actions of their own politicians and those of the EU” highlight “everything that is wrong with the EU and strengthens the case for a British exit from the Union.”Likewise, Spyros Binias, a Tax Lawyer with Loyens & Loeff in Luxembourg, added that throughout this entire situation, “The only constant is the living conditions of the Greek people, which have deteriorated and continue to do so, and the current financial aid on the table is not perceived as being of help by the current government and many Greeks too.”

Furthermore, Hendrik Van Duijn of DTS Duijn’s Tax Solutions BV in the Netherlands brings up an interesting point, saying “The local pension schemes and how they are affected by the aging of people can form a genuine threat to the system,” and “the situation in Greece is just the forerunner” to this entire affair.

Others see a potential Grexit as an opportunity for other European markets to flourish.

Alberto Balatti, Founder and Managing Director of MaltaWay, thinks the ongoing situation will “push more people to move their businesses, assets, and wealth away from Europe’s PIIGS countries and into jurisdictions like Malta.”

Maxim Schvidkiy, Managing Director at SHFM Overseas in Sweden, mirrors this position and says he’s advised his clients to “diversify their midterm financial assets and instruments within non-Euro EU countries like the UK, Denmark and Sweden.”Furthermore, Iliyan Ivanov, a Lawyer with Atanassov and Ivanov Law Firmin Bulgaria, suggests that, at a micro-level, this situation will provide greater “financial and legal independence of international subsidiaries of Greek banks” and a “freer movement of goods, services and capital, for example, small Greek businesses incorporating in Bulgaria and managing their affairs from there.”

Back in Greece, however, some just want a quick agreement.

Eleftherios Erkekoglou, a Partner at KSi Greece, says he wants a EU-sponsored solution that “will provide space for Greece to breathe, work, create and pay off.” He adds, “I strongly believe that Greece cannot be a non-EU country. It would somehow affect other EU countries, but it would be a disaster for my country. The problem is that the Greek people cannot afford any more short-term solutions and we need to find a future goal to strive for. We need solidarity and understanding from other EU countries.”

Panagiotis Spatiotis, an Athens-based private tax specialist, shares this sentiment, believing “it is in the best interest of every part to end this crisis. The EU wants to remove uncertainty from the European economic climate in order to achieve higher growth and end any discussion about the sustainability of the Eurozone.”

One thing is certain: Greece is at a crossroads, and a decision will be made, at the latest, come Sunday.

Grexit - problems in Greece

Malta has world’s top citizenship-by-investment programme

Malta has world’s top citizenship-by-investment programme

Henley & Partners launches the Global Residence and Citizenship indicators for 2015

Maltaway is your gateway to take up Residence and Citizenship in Malta and much more

Malta shared first place with Portugal, Monaco and the UAE for the light tax burdens placed on residents and corporations in Henley & Partner’s 2015 Global Residence and Citizenship report.

The concessionaire of Malta’s own Individual Investment programme, which sells Maltese citizenships for a total €1.15 million in a combined cash, property acquisition and stock investment, analyses 19 of the most relevant residence-by-investment programmes and seven citizenship programmes from around the world to create the Global Residence Programme Index (GRPI) and the Global Citizenship Programme Index (GCPI).

The two indexes gauge the relative worth of residence and citizenship programmes around the world through a benchmarking process that considers immigration laws, taxation, quality of life, as well as transparency, risk and compliance issues.

In the GRPI, Portugal’s Golden Residence Permit programme emerged as the world’s best residence-by-investment program in 2015, followed by Austria and Belgium in second and third place respectively. Portugal ranked higher on the ‘total costs’ indicator since the total investment requirement is significantly lower than other residence programmes.

It shared first place with Malta, Monaco and the United Arab Emirates for the lighter tax burdens placed on residents on both personal and corporate levels.

Using a similar methodology to the one deployed for the GRPI, the Global Citizenship Programme Index ranked the Malta Individual Investor Programme (IIP) in first place with a score of 76. It ranked higher than Cyprus (63), Austria (61), Antigua and Barbuda (60), St. Kitts and Nevis (59), Grenada (48) and Dominica (45).

The seven citizenship-by-investment programmes were also ranked according to 10 similar but slightly different indicators from the GRPI: Reputation, Quality of Life, Visa Free Access, Processing Time, Compliance, Investment Requirements, Residence Requirements, Relocation Flexibility, Physical Visit Required and Transparency.

Russia and CIS countries had the highest demand for citizenship-by-investment programs, closely followed by the Middle East North Africa (MENA) region.

“The Malta programme continues to see high demand from the MENA region, with 30-40 per cent of total programme applicants being from the Middle East. Although Malta ranked consistently in the top three across all indicators, it emerged as the clear leader for compliance, the procedures and components with regard to due diligence requirements for profiling the backgrounds of applicants. Antigua and Barbuda came in second and Austria third,” Henley said.

It said that the Malta IIP is widely considered the world’s most advanced and most exclusive citizenship-by-investment program. “The position in the GRCI ranking confirms this based on solid research,” Henley said.

Interestingly, Austria was ranked the highest across the Reputation, Quality of Life and Visa Free Access indicators. But, it came in last on Residence Requirements and on Investment Requirements.

Cyprus also performed consistently well across the indicators emerging as the leader on Relocation Flexibility ahead of Malta and Austria.

MALTA: 10th soundest banking system out of 144 economies

MALTA: 10th soundest banking system out of 144 economies

MALTAway is your gateway to Malta for business and Investments

Sound and Conservative

The country’s banks suffered no systemic shocks or failures
during the financial crisis, and the sector has continued
to be at the top of the list of safe international banking
jurisdictions. Its deep-rooted conservative approach to
banking has supported the stability of the sector. Bank
funding in Malta depends on retail deposits, not
wholesale borrowing, and has over the years stuck to
the conventional banking approach, based on old fashioned
intermediation between retail depositors and borrowers.

Maltese banks do not rely on wholesale funding to support lending
and maintain substantial liquidity and adequate capital ratios based on prudent lending policies.

maltaway_FM – Private Banking in Malta (Wealth Management 2015)



INVESTMENTS in Malta: The Complexity of Simplicity

Corporations, Entrepreneurs, Families, HNWIs, Individuals, with our advice and support, find in Malta a dedicated, professional and safe Banking and Finance system within legal, tax, financial regulations suitable for business environment and wealth & assets protection

These Finance Services’ solutions for Investments in Malta, meet the clients’ needs in a stable, safe and growing economy country, member of Europe and Commonwealth as well

Behind these words , there are three basic concepts :

  • wealth protection
  • asset growth
  • income from capital

From the real estate to the financial market , through sophisticated solutions for Investment Protection & Management , we can guide you on the best way to go

MALTAway allows you to find in Malta a unique investments solution that combines:

  • legal vehicles
  • low cost structure and tax
  • efficient financial instruments
  • professional advice

to protect and growth of your WEALTH and ASSET in a jurisdiction fully compliant with the OECD and Europe regulations, placing itself at the top of global stability and fiscal efficiency


Be aware , open a bank account in Malta as NON-RESIDENTS , is a long, demanding and selective process. We can be your Introducer and Sponsor , first checking with you that there are the conditions to proceed without wasting valuable time

Of the 22 banks authorized to conduct business in Malta , three are owned Maltese , 19 are foreign banks .

The banking system consists of the Central Bank of Malta and the ” Malta Financial Services Authority ” ( MFSA ) , an autonomous body established in 2002 legally .

The Maltese Government has launched a legislative reform aimed at transforming the island from offshore center to financial center with a high global standard of banking, financial and insurance services as well.






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