Malta VAT Checklist

1. Confirm the legal entity and the activity being carried on.
2. Confirm whether a Malta VAT registration is required now or expected soon.
3. Identify whether cross-border supplies, OSS, or IOSS apply.
4. Confirm the invoicing workflow and supporting records available.
5. Review filing frequency, deadlines, and payment timing.
6. Confirm who owns reconciliations and record retention.
7. Check whether historic clean-up or late filings exist.
8. List any immediate deadlines or audits.

Next step:
If the business already has transactions or an urgent deadline, complete the Taxceo qualification form for VAT compliance.