Malta Company Formation Checklist 1. Define the operating model, not only the tax objective. 2. Confirm who the owners and directors will be. 3. Clarify where management and operational decisions will be made. 4. Confirm whether regulated corporate services are required. 5. List bookkeeping, VAT, payroll, and reporting obligations expected after incorporation. 6. Confirm banking, invoicing, and substance expectations. 7. Map internal responsibilities versus local outsourced support. 8. Identify the target launch date and any dependencies. Next step: If you already know the structure you want to evaluate, complete the Taxceo qualification form for company formation support.