Trust & Fiduciary Services

Trusts, foundations, security trusts, and nominee services through our MFSA-licensed fiduciary platform.

Fiduciary services are provided through group company Premier Fiduciary and Trusts Limited, regulated by the Malta Financial Services Authority to act as a Trustee and to provide Fiduciary Services.

Trusts

What is a Trust?

A trust is a legal arrangement where a settlor transfers assets to a trustee, who holds and manages them for the benefit of designated beneficiaries. Malta's Trusts and Trustees Act provides a robust framework recognised across common and civil law jurisdictions.

Trust Set-Up

We handle the full establishment process including drafting of the trust deed, appointment of Premier Fiduciary and Trusts Limited as trustee, and structuring the trust to meet your asset protection and succession planning objectives.

Professional Trustee Services

Premier Fiduciary and Trusts Limited acts as a licensed professional trustee, ensuring independent and compliant administration of trust assets in accordance with the trust deed and applicable law.

Qualified Person

Through Premier Fiduciary and Trusts Limited, we act as Qualified Person under the Trusts and Trustees Act — principally required where a foreign trustee, or a non-professional local trustee, holds immovable property situated in Malta or shares in a Maltese company. The Qualified Person provides the Malta-regulated point of contact for such holdings.

What is a Security Trust?

A security trust is a specialised arrangement where assets are held by a trustee as collateral to secure obligations owed to one or more creditors. It is commonly used in lending, bond issuance, and structured finance transactions.

Security Trust Set-Up

We structure and establish security trusts tailored to the underlying transaction, drafting the security trust deed and coordinating with legal counsel, lenders, and counterparties to ensure enforceability.

Security Trustee

Premier Fiduciary and Trusts Limited acts as an independent security trustee, holding collateral on behalf of secured parties and administering enforcement procedures in accordance with the trust terms.

Foundations

What is a Foundation?

A Malta foundation is an independent legal entity established to hold and manage assets for specified purposes or beneficiaries. Governed by the Second Schedule to the Civil Code, foundations offer a civil law alternative to trusts with full legal personality.

Foundation Set-Up

We manage the complete formation process including drafting of the deed, notarial registration, and structuring the foundation as either a public or private entity to suit your wealth planning and succession objectives.

Professional Administrator Services

Our team provides ongoing foundation administration, including compliance with statutory obligations, preparation of accounts, and coordination with auditors and regulatory authorities on behalf of the foundation.

Foundation Liquidation

We assist with the orderly winding-up of foundations, managing the distribution of remaining assets to beneficiaries, settlement of liabilities, and completion of all regulatory deregistration requirements.

Nominee Services

We provide regulated nominee services for clients who require an additional layer of confidentiality in the holding of assets. Our nominee arrangements cover the holding of shares, assets under mandate or deposit, and the execution of instructions on behalf of beneficial owners, all within a fully compliant and transparent framework.

Frequently Asked Questions

Fiduciary services involve the management of assets, trusts and foundations by a regulated entity acting in a position of trust on behalf of beneficiaries or settlors.
Yes. Malta's Trusts and Trustees Act provides a robust framework for the creation and administration of trusts. Zeta can assist with the full setup and ongoing administration.
A Malta Private Foundation is a legal entity with no shareholders, established to hold and manage assets for specific purposes or beneficiaries, often used for succession planning and asset protection.
A trust is a relationship where assets are held by a trustee for beneficiaries. A foundation is a separate legal entity that owns the assets itself. Foundations are often preferred for civil law jurisdictions.
Yes. Malta's Trusts and Trustees Act is modelled on Jersey law and follows common law principles, while Malta itself operates a mixed legal system combining civil and common law traditions — giving clients the best of both worlds. This framework, coupled with Malta's EU membership and MFSA supervision of trustees, makes Malta a credible jurisdiction for trusts, foundations, and international wealth structuring.

Protect and Preserve Your Assets

Contact us to discuss trusts, foundations, and fiduciary solutions tailored to your needs.