Due Diligence Protocol

This Protocol describes our standard due-diligence framework before and during engagement. It applies to prospective and existing clients seeking corporate,...

Advisory covers company formation and continuation, registered office, company secretary, directors where substance requires them, accounting and VAT, and residence routes including MPRP, the Global Residence Programme, self-sufficient residence and citizenship by merit. Engagements are scoped in writing. Outcomes depend on facts, substance and the competent authorities. Fees are fixed before you engage; registry and government charges are shown separately.

Michael Mercieca is authorised as a Company Service Provider by the Malta Financial Services Authority under licence ARM04957. Zet Finance advises on Maltese company structures, tax, residence and citizenship. Outcomes depend on facts, substance and decisions of the competent authorities. This is not legal or tax advice.