Address35, Mannarino RoadBirkirkaraBKR 9080Malta
00356 21 484 373 | 00356 21 493 041
Malta boasts many advantages as a domicile for captive insurance, with many dedicated, talented and successful companies to hold testament to this.
PKF Malta’s associate, Risk Management Services (Malta) Ltd, is a shining example of what can be achieved and can assist clients throughout the process of registering and licensing a Captive, (Re) Insurance Company or PCC, together with the provision of related services.
PKF Malta has an insurance team providing specialised services to the insurance industry. It works closely with specialised service providers within the local industry to cater for your needs. Being an integrated member firm of PKF Group, it also works closely with international offices to deliver specialised technical solutions to the local insurance industry.
Our Services include;
Initial information meeting with prospective applicants
Incorporation and registration of insurance / captive / PCC companies
Setting up the initial introductory meeting with the Regulator and follow up meetings
Preparation and submission of the application for authorization by the MFSA in liaison with any required entity, and the preparation of the three year financial projections,
Assistance in the search and selection of service provider for outsourced functions, including; Insurance Managers, Actuaries, Risk Managers, Compliance Officers, Company Secretary, Money Laundering Reporting Officers, Claims Handlers, Reinsurers, IT Suppliers, and other service providers as required,
Post application support to respond to any queries from the MFSA arising from the application submission,
Provision of either the external or internal audit service
Tax planning, tax advice and assistance with tax refunds
Due Diligence on third parties pre contract
We know the laws, we know the market and, especially when it comes to the multitude of advantages a PCC can offer you, we know how to make this structure work.
PKF’s advice is tailored to each client, going beyond mere compliance to incorporate a whole range of flexible services. It’s a long-term commitment we make to you – to stand by you through the smooth and turbulent times.
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