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Funds

EMCS International offers a wide range of services in relation to Retail Collective Investment Schemes (UCITS and non-UCITS), Professional Investor Funds, Private Collective Investment Schemes (CIS) and Investment Service Providers:

  • Advising clients on the licensing and other regulatory requirements in relation to entities operating in and from Malta on a cross-border basis
  • Assisting in the setting up of the fund, including the preparation and submission of the required documentation including the offering document/prospectus
  • Assisting in the passporting of UCITS and fund managers
  • Assisting in the re-domiciliation of funds
  • Liaising with the Malta Financial Services Authority and other public bodies
  • Provision for local company secretary, registered office and directors
  • Providing tax advice on the intended structure
  • Assisting with on-going regulatory obligations, including secretarial support
  • Advising clients on the regulatory and supervisory requirements in relation to listing the collective investment scheme on the local market, the Malta Stock Exchange