Malta Alternative Investment Fund
Key Features
- A regulated EU structure under the Alternative Investment Fund Managers directive
- Suitable for all investment strategies — including traditional and alternative — and all asset classes
- Five different classifications — retail, experienced, professional, qualifying and extraordinary — depending on the proposed target investors
- Light diversification and leverage rules depending on target investor
- Single fund or multi-fund structure, combining different investment strategies or asset classes in different sub-funds
- Possibility of internally managed (self-managed) AIFs
- Availability of marketing passporting of AIFs to all EU member states Legal Requirements
- Corporate vehicle permitted
- Local physical office required
- Minimum subscription
- Minimum investors
- Minimum capital requirement
- Minimum number
- Corporate directorship allowed
- Local director required
- Custodian
- Fund manager/Investment manager
- Fund administrator
- Auditors
- Attractive fiscal environment
- Generally fast regulatory approval environment
- End to end comprehensive service
- Speedy and efficient service
- Expert advice on structuring options
- Dedicated ongoing compliance support
- Extensive network pool of service providers
Requirements |
Description |
General |
|
|
Incorporated Cell Company (ICC), SICAV, Limited partnerships, Unit trust, Contractual fund |
|
No |
Share capital or equivalent |
|
|
None |
|
None |
|
€300,000 |
Directors |
|
|
2 |
|
Yes |
|
No |
Service Providers Required |
|
|
Yes |
|
Yes |
|
Yes |
|
Yes |