Key Features
Memorandum & Articles Generation
Automatically draft memorandum and articles of association for limited companies, cooperatives, and partnerships compliant with Maltese Companies Act.
Director & Shareholder Verification
AI-powered identity verification, beneficial ownership checks, and AML screening for all directors, shareholders, and company officers.
Company Registry Searches
Automated searches of company registry to verify name availability, check similar entities, and identify potential conflicts—saving hours per case.
Compliance Verification
Ensure full compliance with Companies Act, beneficial ownership regulations, and registration requirements. AI flags compliance gaps instantly.
Registration Fee Calculation
Automatic calculation of registration fees, capital duty, and other formation costs based on company type and authorized capital.
Automated Filing
Direct integration with Malta Business Registry (MBR) for electronic filing of formation documents and supporting certificates.
Automated Searches & Verification
Eliminate hours of manual work with AI-powered searches and document verification.
Company Name Searches
Instantly search company registry for name availability, phonetic similarities, and trademark conflicts. AI suggests alternative names if needed.
Beneficial Ownership Verification
Automated verification of ultimate beneficial owners (UBOs), PEP screening, sanctions checks, and AML compliance—all documented for audit trails.
Missing Document Alerts
AI identifies missing director consents, shareholder resolutions, or supporting documents required for company formation applications.
Intelligent Reports & Suggestions
Receive proactive insights, risk analysis, and recommendations for every case.
Compliance Dashboards
Real-time compliance reports showing director qualifications, share structure validity, and regulatory requirement status.
Structure Recommendations
AI suggests optimal company structures based on business activities, tax efficiency, and regulatory requirements in Malta.
Registration Timeline
Automated timeline generation with registration milestones, expected approval dates, and proactive alerts for deadline management.