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

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

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.

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.

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

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

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

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

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..

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..

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.

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