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Trident Trust established its presence in Malta in 2011 and is today one of the largest members of the local financial services industry, employing almost 80 staff. Our Malta team is regulated by the Malta Financial Services Authority, and provides a full range of services to Malta companies, funds, trusts and foundations, as well as liquidation services for local structures. We are also able to assist with regulatory services such as directorships, compliance, MLRO and risk management on Maltese regulated structures.
Malta Fund Administration and Investment Structures
Administration services for Malta-domiciled alternative investment funds and investment vehicles, including Notified Alternative Investment Funds (NAIFs), Notified Professional Investor Funds (NPIFs), Professional Investor Funds (PIFs) and EU-compliant fund structures. We support fund launches, ongoing administration, investor services, reporting and regulatory coordination within the Malta Financial Services Authority framework.
Malta Corporate Services and Company Administration
Formation, domiciliation and administration of Malta companies used for holding, investment and operating structures. We provide registered office, company secretarial services, accounting support and ongoing compliance, assisting international businesses, fund structures and family offices establishing and maintaining a presence in Malta.
Malta Trusts, Foundations, Family Offices and Fiduciary Services
Establishment and administration of Malta trusts and foundations for private clients, families and family offices, and professional advisers. Our fiduciary services support asset holding, succession planning and long-term wealth structuring within a robust civil law framework aligned with EU regulation and international compliance standards.
Regulatory, Compliance and Directorship Services for MFSA Regulated Entities
Provision of regulatory services to entities regulated by the Malta Financial Services Authority, including directorships, compliance officer and Money Laundering Reporting Officer appointments, risk management and governance support. We assist funds, fund managers, Electronic Money Institutions (EMIs), Payment Service Providers (PSPs) and MiCA-licensed firms, in meeting ongoing regulatory obligations.
Malta Booklet Fund Structures
Malta Booklet Notified Professional Investor Fund
Malta Key Facts Companies
Malta Key Facts Double Tax Treaties
Malta Key Facts European VC Funds
Malta Key Facts Foundations
Malta Key Facts Fund Services
Malta Key Facts Non-Dom Regime
Malta Key Facts Notified AIFs
Malta Key Facts Notified Professional Investor Funds
Malta Key Facts Participation Exemption
Malta Key Facts Refundable Tax Credit System
Malta Key Facts Regulatory Services for MFSA-Regulated Entities
Malta Key Facts Trusts
Malta Regulatory Services
Albert Cilia
Managing Director & European Regional Director – Funds
acilia@tridenttrust.com
+356 21 434 525
Aaron Sammut
Director - Head of Fund Services
asammut@tridenttrust.com
Keith Zammit
Director - Fund Services
kzammit@tridenttrust.com
Josianne Cascun Montebello
Director – Trustee and Corporate Services
jcascunmontebello@tridenttrust.com
Janice Copperstone
jcopperstone@tridenttrust.com
europe
Trident Corporate Services (Malta) Ltd
Trident Fund Services (Malta) Ltd
Trident Trust Company (Malta) Ltd
Trident Park, Notabile Gardens
No. 2 – Level 3, Mdina Road, Zone 2, Central Business District
Birkirkara CBD 2010, Malta
Malta News & Insights
Regulatory expectations across Malta and the EU are entering a new phase. As we move through 2026 and beyond, supervisors are placing increasing emphasis on how governance, risk, and control frameworks operate in practice, not just how they are designed or documented.
The establishment of a dedicated Corporate Service Providers (CSP) Working Group within the Financial Services Business Section of The Malta Chamber of Commerce marks an important and timely development for both the industry and the wider Maltese economy. This article was originally published in the Spring 2026 Edition of the Malta Commercial Courier.
For MFSA-regulated entities in Malta, decisions around how control functions are structured are no longer viewed as purely operational or cost driven.