Malta Company + CIM Banque Account
Choosing the right jurisdiction is the single most consequential decision in any offshore project — it determines your tax exposure, banking options, privacy and long-term compliance burden for years to come.
This package pairs a Malta Private Limited Company (35% headline; 6/7 refund yields ~5% effective, formation in 7–10 business days) with a corporate account at CIM Banque in Geneva, Switzerland — swiss banking with genuine remote account opening for offshore entities. CIM Banque is one of very few Swiss banks that onboards offshore companies fully remotely.
Why This Pairing Works
Malta delivers the structure: eu gaming, shipping, holding structures, eur 1,165 minimum (20% paid up), and public register; fiduciary shareholding available. CIM Banque delivers the rails: CHF, USD, EUR + 20 currencies with chf/usd 10,000 typical. The compliance narrative connecting the two — activity, corridors, source of funds — is what GoldenKey engineers before either application is filed.
Package Scope
- Full Malta incorporation under the Malta Companies Act, Cap. 386 with registered agent and office for year one
- Apostilled corporate document pack prepared to CIM Banque's checklist
- Bank application build, submission and compliance-query handling to decision
- Compliance calendar covering renewal (annual return and audit) and bank review cycles
Frequently Asked Questions
Will CIM Banque accept a Malta company?
Acceptance depends on activity, ownership clarity and substance — not the jurisdiction alone. Swiss banking with genuine remote account opening for offshore entities. GoldenKey pre-validates the fit before you commit.
What is the combined timeline?
Formation completes in 7–10 business days; banking typically adds one to six weeks depending on profile. Running both workstreams in parallel — our standard method — compresses the total.
Do I need to travel?
Fully remote video onboarding for the bank. The Malta incorporation itself is fully remote through our registered agent network.
One Engagement. Company + Bank.
GoldenKey manages the entire engagement — name reservation, KYC preparation, registered agent, apostilled corporate documents and introductions to banks that actually say yes to your profile.
Get the Package Quote Malta Formation Details