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AML/CFT policies;
Can I get a residence permit when setting up a company in Malta?
2. Documents confirming identity
Choosing the type of company: There are various forms of business in Portugal, including sole proprietorship, limited liability company( Lda.), joint stock company (SA) and others. Choosing the best form depends on your business goals and may require consulting a lawyer.
Evidence of the Source of Funds: Documents proving the origin of the funds to be placed in the account.

Failure to comply with established anti-money laundering and counter-terrorist financing (AML/CTF) requirements by a licensed Virtual Asset Service Provider (VASP) and its responsible employees could lead to a fine of HK$1,000,000 (US$128,000) and a two-year prison term if convicted on indictment. Additionally, disciplinary actions such as suspension or revocation of a license, reprimand, corrective action, and monetary fines may be imposed.
Rental income (less than 25%) received by either resident shareholder or tax resident company – 3%
Estimated costs of the company incurred by the company formation process
A valid passport or other identity document.
“Malta is recognized as a trustworthy location known for its secure commercial landscape, political steadiness, and favourable tax rates. Contact me and I will assist you in establishing your business in Malta.”

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musictech.gr/forum/viewtopic.php?t=41328
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