Foreign entrepreneurs looking to open businesses or collaborate with companies in Malta often need essential information about these companies. One of the most reliable resources for this information is the Trade Register. Whether you’re exploring a partnership, acquisition, or merger, there are a few main avenues to obtain relevant details. You can gather information on a Maltese company through:
- The Maltese Trade Register,
- The European Business Register (EBR), which covers all companies in the European Union,
- A Maltese law firm that can perform company due diligence on your behalf.
What is the Maltese Trade Register?
The Maltese commercial Register is the commercial registry managed by the Malta Financial Services Authority (MFSA). Registering new businesses and maintaining an up-to-date database of all companies registered in Malta are two of its main duties. Investors and entrepreneurs seeking company information can easily access the registry via the Registry of Companies Online System.
By entering the company name, a portion of the company name, or the registration number, users can easily search for information about Maltese companies once they have registered on this site. You can download official documents or more thorough records for a low price, but basic information is always free.
If you’re located outside Malta, you can also access Maltese company information via the European Business Register (EBR), which pulls accurate, up-to-date data directly from the Trade Register. This offers a convenient and reliable way to check information about Maltese companies from anywhere in the European Union.
What Information Does the Maltese Trade Register Provide?
The Maltese Trade Register offers various types of data to help you better understand the companies you’re considering working with. The most commonly requested details include:
- The company’s name and registered address,
- Information about the company’s directors and shareholders,
- Details on the company’s subscribed capital.
This data can help potential investors or business partners assess a company’s structure, ownership, and financial health before moving forward with any agreements. The Trade Register also provides essential information on the legislation applicable to Maltese companies and the necessary licenses required to operate a business in Malta.
Why Use Company Due Diligence in Malta?
Although the Trade Register is commonly used for acquiring simple company details, more in-depth information can be obtained by conducting company due diligence. This approach is frequently utilized by international investors seeking a more thorough assessment of a company’s financial, legal, and commercial position. Performing due diligence results in a comprehensive examination of a company, providing improved precision and detailed understanding.
Investors can obtain specific and current information personalized for their requirements by choosing a Maltese lawyer or a law firm that focuses on this service. Performing thorough research is particularly beneficial when considering engaging in intricate business partnerships such as joint ventures or mergers. The usual procedure includes examining a company’s financial records, agreements, and legal background to detect possible risks before completing a business transaction.
One of the main advantages of company due diligence in Malta is its efficiency. In just a few days, all relevant information can be compiled, providing a complete and accurate picture of the business in question.
How to Access Information Through the European Business Register
For those outside of Malta, the European Business Register (EBR) offers an alternative way to access company information. The EBR pulls data from the Trade Registers across EU member states, including Malta. This resource regularly updates, making it a reliable tool for entrepreneurs across Europe to check details about Maltese companies.
You may get similar information, including firm names, directors, shareholders, and registered addresses, from the EBR to the Maltese Trade Register. Having access to this data can assist you in making well-informed choices regarding partnerships or investments in Malta.
Benefits of Using the Maltese Trade Register
The Trade Register offers several benefits to foreign entrepreneurs and investors looking to obtain information about Maltese companies.
- Transparency: You can easily verify a company’s legitimacy by checking its registration details, directors, and shareholders.
- Accessibility: Whether you’re in Malta or abroad, you can access the Trade Register’s data online through the Registry of Companies Online System or the European Business Register.
- Cost-effective: Searching for basic information is free, while more detailed company documents come at a minimal cost.
- Comprehensive Data: The register includes a variety of critical information about Maltese companies, from their legal status to financial capital.
Conclusion
If you are considering a partnership, acquisition, or just searching for details on a Maltese company, you can rely on the Maltese Trade Register as your primary resource. It is a necessary tool for investors wishing to confirm company details, such as directors and capital information, to maintain transparency in business transactions.
If you need more detailed information, a Maltese law firm can perform company due diligence to thoroughly examine a company’s financial and legal background. Moreover, the European Business Register offers a convenient method for foreign business owners to obtain information about Maltese companies.
Gaining access to company details through the Trade Register or conducting due diligence can assist in making informed business choices, ensuring partnerships are established with trustworthy and transparent companies in Malta.
