ARQ Group provides a number of services within the corporate sector. A key offering is company incorporation and administration with a team of experienced administrators who are well versed in this area. After initial meetings with potential clients a clear mandate is developed and the initial structuring and tax advice is provided in detail. Subsequent phases include conclusion of due diligence and KYC procedures and once clearance is obtained from our internal Compliance Team, incorporation process may take place. This is a relatively straight forward process which can be concluded in a matter of days.
Our experienced administrators are also on hand to assist clients with opening of corporate accounts with domestic banks as well as to affect the obligatory registrations with the competent authorities. Once the company becomes active it is allocated to a member of the Administration team who will ensure that the directors of the company are provided with all the relevant support and assistance that they may need to run the business within the parameters set out by the Company’s Act. ARQ Group also provides full accounting services including regular VAT reporting, payroll and payroll tax reporting, preparation of annual accounts and annual tax returns following the conclusion of the audit of the company’s financial statements.
ARQ Group has also developed highly experienced teams that operate in specific industry sectors. This coming together of legal and accounting minds provides simplified solutions which remove the complications generally associated with operating Regulated Businesses. In fact ARQ Group has designated units to handle applications that fall to be regulated under the various acts and the principal, competent authorities in Malta, the Malta Financial Services Authority (MFSA) and the Malta Gaming Authority (MGA). ARQ Group’s Regulatory Unit can assist clients seeking to set up a range of activities in Malta from Insurance to Banking, Investment to Retirement and Remote Gaming. Apart from facilitating and supporting the initial application phases ARQ Group can provide a range of out sourced support services ranging from AML/Compliance, accounting, tax and VAT advisory as well as full scope legal support provided through FFF Legal.
Apart from corporate and accounting services ARQ Group is also in a position to provide full scope trust and fiduciary services. Financial and IT audits as well as system reviews are provided by the qualified and experienced teams within Capstone Assurance Services Ltd. whilst legal services including mergers and acquisitions, litigation, shipping and aviation are provided by FFF Legal.