Description | Fee |
Fee for a new licence of any class | €5,000.00 |
Application fee for the renewal of any class | €5,000.00 |
Systems Audit | €2,500.00 |
Compliance Audit | €3,500.00 |
Revenue | Fee |
Fee for a new licence of any class | €5,000.00 |
-5Mln EUR | €25,000.00 |
5mln – 10mln EUR | €30,000.00 |
+ 10mln EUR | €35,000.00 |
Class 1: Annual Compliance contribution – Minimal fee €15.000, Max €375.000 | Rate |
For every euro of the first €3,000,000 | 1.25% |
For every euro of the next €4,500,000 | 1.00% |
For every euro of the next €5,000,000 | 0.85% |
For every euro of the next €7,500,000 | 0.70% |
For every euro of the next €10,000,000 | 0.55% |
For every euro of the remainder | 0.40% |
Class 2: Annual Compliance contribution – Minimal fee €25.000, Max €600.000 | Rate |
For every euro of the first €3,000,000 | 4.00% |
For every euro of the next €4,500,000 | 3.00% |
For every euro of the next €5,000,000 | 2.00% |
For every euro of the next €7,500,000 | 1.00% |
For every euro of the next €10,000,000 | 0.80% |
For every euro of the next €10,000,000 | 0.60% |
For every euro of the remainder | 0.40% |
Class 3: Annual Compliance contribution – Minimal fee €25.000, Max €500.000 | Rate |
For every euro of the first €2,000,000 | 4.00% |
For every euro of the next €3,000,000 | 3.00% |
For every euro of the next €5,000,000 | 2.00% |
For every euro of the next €5,000,000 | 1.00% |
For every euro of the next €5,000,000 | 0.80% |
For every euro of the next €10,000,000 | 0.60% |
For every euro of the remainder | 0.40% |
Class 4: Annual Compliance contribution – Minimal fee €5.000, Max €500.000 | Rate |
For every euro of the first €2,000,000 | 0.50% |
For every euro of the next €3,000,000 | 0.75% |
For every euro of the next €5,000,000 | 1.00% |
For every euro of the next €5,000,000 | 1.25% |
For every euro of the next €5,000,000 | 1.50% |
For every euro of the next €10,000,000 | 1.75% |
For every euro of the remainder | 2.00% |
Description | Fee |
Incorporation Fee (This includes name reservation, customer due diligence process, M&As, Share Register, VAT application, income tax application, excl. MFSA Registration Fee) | €1,200.00 – €2,000.00 |
Registered office (optional) | €500 – €1000.00 |
Corporate Director (optional) | Price on request |
Company Secretary | €500 – €1000 |
Annual Compliance (KYC) Maintenance | €250 – €500 |
Management Fee Package | €3,000.00 – €5,000.00 |
Assistance opening a bank account | €1,000.00 – €2,000.00 |
Description |
Book Keeping |
Legal Administration |
The legal and financial administrational services will be charged against the applicable hourly rates which may vary from €60 to €250 per hour, depending on the experience of the employee involved. |