Expatries Network deliberately lists only a small number of firms per country. This page shows you, country by country, the seats still available and the documents you will be asked for.
The network lists only three firms per country. Once the three seats are taken, incoming applications join the waiting list and are reviewed as a priority as soon as a seat is freed.
No turnover threshold and no minimum headcount are required. A two-person firm soundly established in its country has its full place in the network.
Filing an application, even a complete one, does not amount to admission. The review covers the documents, local presence and fit with the network's needs; the decision remains discretionary.
You do not attach any document to this form. Supporting documents are uploaded afterwards, in your partner area, once your account has been created.
The seat availability and the list of required documents appear immediately.
3 seat(s) still available out of 3. You can file your application now.
These documents are not attached here. You will upload them in your area, after your account is created.
In this country, running payroll on behalf of third parties is not reserved to a regulated profession.
Local title or status : Certified Public Accountant (CPA) — Accountant's Warrant
Professional body or authority : Accountancy Board (régulateur légal) ; Malta Institute of Accountants (MIA, organisation professionnelle)
https://accountancyboard.gov.mt/
L'Accountancy Profession Act (Cap. 281) réserve l'exercice de la profession de comptable aux titulaires d'un warrant délivré par l'Accountancy Board. Un cabinet qui tient la comptabilité et la paie pour compte de tiers doit donc être dirigé par des warrant holders et être enregistré comme firm au titre de l'article 10, avec assurance RC professionnelle obligatoire.
Certificate of Registration et Certificate of Good Standing
Income Tax Registration Number et VAT Identification Number (MT + 8 chiffres)
Tax Compliance Certificate
Social Security Contributions compliance — attestation du Commissioner for Tax and Customs (contributions de Classe 1 versées avec le FSS)
Professional indemnity insurance (indemnity cover) exigée par l'Accountancy Profession Act, Cap. 281
Accountant's Warrant (Certified Public Accountant) et, pour l'audit, Practising Certificate in Auditing ; enregistrement du cabinet au titre de l'article 10 de l'Accountancy Profession Act
Maltese Identity Card ou passeport du director, cohérent avec les Form K / annual return déposés au MBR
Conformité RGPD — coordonnées du Data Protection Officer notifiées à l'IDPC le cas échéant
Register of Beneficial Owners — Form BO
This information is used to review your application. Fields marked with an asterisk are required.
You receive an application reference and the credentials of a personal area by email.
You upload the documents required in your country in that area. You can complete them over time.
GCFFS checks the documents, the local presence and how the profile fits the network's needs.
You are informed by email: listed on an available seat, placed on the waiting list, or application set aside.