List of Agents
Potential applicants for the Malta Individual Investor Programme need to make use of the services of Accredited Agents who are authorised and trained to guide them through the whole application process.
These Accredited Agents are professional individuals who are accredited in their own personal capacity but who may also appear on behalf of firms. Identity Malta accredits individuals in order to ensure traceability, facilitate communication and ensure personal responsibility for each application.
Becoming an Accredited Agent
In order to become Accredited Agents, applicants must fulfil the following requirements and conditions. Applicants must:
1. Be residents in Malta
2. Provide proof of residence in Malta (e.g. via utility bills)
3. Hold a professional status and be members of a professional body
4. Be certified as Authorised Registered Mandatories (ARMs) by the International Tax Unit at the Malta Financial Services Authority.