Elevate your business with our corporate services

About E2S

Tailor-made solutions, competence, practicality.

We let you focus on your core functions; we’ll take care of the rest.

We handle all clients’ needs, starting from the incorporation stage, the proper management of the controlling functions as well as the efficient running of offices. We maintain internal competence in all the requisite areas, including accountancy, regulatory compliance, risk management, internal audit, AML/CFT compliance, administration, directorship, and inter alia.

No business is alike. As your Maltese partner, we aim to combine the right corporate services package tailored for your entity’s specific requirements in the most cost-effective manner. Our customer-oriented methodology paired with our highly experienced team will be ready to provide you with the right technical advice and ensure that your organisational objectives and goals are met to your satisfaction.

Our services

Corporate Services

At E2S Monitoring Limited, our Company Secretary department provides unrivalled assistance to our clients to fulfil their statutory obligations under Maltese..

Accountancy Services

As per the Companies Act 1995, companies have an obligation to keep proper accounting records. At E2S Monitoring Limited..

Regulatory Reporting

At E2S, we shall assist you with additional regulatory reporting such as Annex IV and V requirements, EBA XBRL reporting as well as MiFID quarterly returns to MFSA.

Registered Office

All Maltese entities must have their registered office address situated in Malta and the necessary documents pertaining to such entity are to be kept in its registered office, including the incorporation documentation, registers and accounts.

Malta Company Formation

Through its knowledgeable and dedicated team, E2S Monitoring Limited can incorporate different types of entities with the Malta Business Registry

Regulatory Compliance Services

The Compliance Function is grouped into three different and important categories: advisory, reporting and monitoring.

AML and CFT Services

At E2S Monitoring Limited, our team of experts will support your business to remain in compliance at all times with the Prevention of Money Laundering Obligations.

Risk Management

Risk management refers to the forecasting and evaluation of financial risks together with the identification of procedures to minimize..

Administration services

At E2S Monitoring Limited, we offer administrative support to our clients and through our team, expertise and facilities, we make sure that such..

Internal Audit

At E2S Monitoring Limited, we provide our clients with an array of internal audit, governance and risk management services that are tailored to the size..

Directorship Services

All private entities in Malta are required to appoint at least one director. At E2S Monitoring Limited, will make available a qualified resident professional to act as director, who is specialised..

Licensing and Consultation

Navigating the maze of regulatory compliance can be time consuming! A licenced entity encounters a number of significant compliance obligations and risks to adhere to the ever-evolving regulatory frameworks.

Business Office Space Facility

E2S Monitoring Limited offers a limited selection of fully–furnished offices spaces for companies looking for a physical location from where to do business.

News

Indirect taxes in Malta

27 Dicembre 2022

Corporate Taxation in Malta

21 Dicembre 2022

What Our Customers Have to Say

E2S has provided us compliance services for the past 5 years and has always demonstrated reliability, and professionalism

Commodity Fund Manager

ES2 Monitoring Ltd. provides a one-stop-shop for all services that a company operating in the financial sector requires and are ideal for a start-up company. Professional, pragmatic and they strive to provide a tailor-made solution to our needs. They even provide us with office space. We’ve been working with them since 2019 and I consider them as trusted partners

Noel Cassar

Executive Director

Safe Capital Investments Ltd

We have been delighted with the services provided by E2S – the appointed professionals are well experienced, motivated and a pleasure to work with. They have been accommodating with our specific strategy and set up requirements and very competent in guiding us through the latest rules and regulations