Corporate Profile

An MFSA-Regulated Group of Professional Services Firms

The Zeta Group

The Zeta Group is a Malta-headquartered group of regulated professional services firms providing corporate, fiduciary, advisory, accounting, tax, and related services to businesses and individuals worldwide. Each group entity operates under its own regulatory authorisations and is subject to oversight by the Malta Financial Services Authority (MFSA) or other relevant competent authorities.

Since 2012, the Zeta Group has combined deep regulatory knowledge with practical, client-focused solutions, supporting clients in establishing, managing, and expanding their structures across multiple jurisdictions.

Group Regulatory Status

  • Licensed CSP

    Zeta Corporate & Management Services Limited (ZCM) — authorised by the MFSA under the Company Service Providers Act

  • Licensed Trustee

    Premier Fiduciary and Trusts Limited (PFTL) — authorised by the MFSA under the Trusts and Trustees Act

  • Licensed Agent & ARM

    Zeta Advisory Services Limited (ZAS) — Licensed Agent for the Malta Permanent Residence Programme (MPRP) and Authorised Registered Mandatory (ARM) for other residence programmes

The Zeta Group

Our Specialist Entities

Corporate Service Provider

Zeta Corporate & Management Services Limited

Zeta Corporate and Management Services Ltd is authorised to act as a Company Service Provider by the Malta Financial Services Authority.

Licensed by MFSA

Premier Fiduciary and Trusts Limited

Premier Fiduciary and Trusts Limited is authorised under the Trusts and Trustees Act by the Malta Financial Services Authority.

Advisory Services

Zeta Advisory Services Limited

Delivering tax, accounting, bookkeeping, and payroll services, along with advisory support on relocation, residency, and licensing for regulated sectors such as iGaming, MiCA, and financial services.

Gibraltar Operations

Zeta Gibraltar Limited

Extending the Zeta Group's presence to Gibraltar, providing corporate administration and related support services.

Whether you are starting a new venture, expanding into new markets, or seeking ongoing management and advisory support, Zeta offers the insight and experience needed to help your business thrive.

FAQ

Frequently Asked Questions

The Zeta Group operates through several regulated entities. Zeta Corporate & Management Services Limited (ZCM) holds a Class C Corporate Service Provider licence; Premier Fiduciary and Trusts Limited (PFTL) is authorised under the Trusts and Trustees Act as a licensed trustee; and Zeta Advisory Services Limited (ZAS) is a Licensed Agent for the Malta Permanent Residence Programme (MPRP) and an Authorised Registered Mandatory (ARM) for other residence programmes. Each entity is regulated by the Malta Financial Services Authority (MFSA) or the relevant competent authority.
Yes. As MFSA-regulated entities, the Zeta Group companies' registration details, licence status, and other statutory information are publicly available via the MFSA Financial Services Register and the Malta Business Registry.
The Zeta Group comprises several entities, each operating under a distinct registered name: Zeta Corporate & Management Services Limited (ZCM), Premier Fiduciary and Trusts Limited (PFTL), Zeta Advisory Services Limited (ZAS), and Zeta Gibraltar Limited (ZGL).
The Zeta Group follows rigorous compliance procedures across all entities, including client due diligence, reporting obligations, and risk management processes, to ensure that corporate, fiduciary, and advisory services meet Maltese and international regulatory requirements.
Yes. Clients can verify the licences and registrations of Zeta Group entities through the MFSA Financial Services Register and the Malta Business Registry to confirm regulatory status and transparency.
Yes. Zeta Group entities are subject to periodic audits and regulatory inspections by the MFSA and other relevant authorities to maintain adherence to corporate, fiduciary, and financial standards.
The Zeta Group has internal governance frameworks and risk management protocols in place across all entities to ensure professional standards, regulatory compliance, and operational integrity.

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