Qualified Person Services

 

The Trusts and Trustees Act provides that the holding upon Trust of securities or other interests in Maltese companies, or of immovable property situated in Malta, by Trustees who are not duly authorised by the Malta Financial Services Authority, is only permitted if a Qualified Person is appointed.

 

A Qualified Person is responsible to ensure that the Trustee complies with all fiscal, prevention of money laundering and other legal obligations in connection with the immovable property or securities held in Trust.  EWS Trustees qualifies to be engaged as a Qualified Person as it is licensed to act as a Trustee by the Malta Financial Services Authority.

Our Process

Listening

We learn about your needs

Planning

We design a solution

Executing

We implement the plan

Administering

We become your Partners