About credal

INTRO - CREDAL International Ltd. is a Maltese Trustee, Fiduciary, & Corporate Service Provider duly licensed by the Malta Financial Services Authority since 2005 as company registration number 28979.

MORE - We are a multi-disciplinary team of experts and client-support managers providing strategic planning & governance for family offices, corporate and start-up clients seeking to consolidate value, protect wealth, and develop multi-jurisdictional business via compliance-driven operational value and long-term continuity.

Our reputation and established culture of multi-level quality assurance, enables our clients them to focus on individual strengths whilst relying on experienced infrastructure as and when required, within a family office governance established in 1998. More than 20 years of experience in managing family-owned international business, has secured invaluable inhouse capacities, coupled with tried and tested independent expertise via our own CREDAL network which includes 24/7 support from Maltese Legal & Compliance practice DAL Advisory, and its global alliance of Audit Tax, Legal and Finance firms, further enhancing our capacities to ensure clients have 360 degree peace of mind.

We offer EU-compliance-driven Business & Personal solutions, (especially in the field of Pharma, Tech, and Maritime) enhanced by an experienced work-force, professional and UK-modelled corporate, banking and accounting. In parallel, Malta offers an attractive tax clarity and network of more than 60 double tax treaties ranging from China to USA,  ensuring a competitive balance of attractive cost/benefit value & FATF approved governance standards. 20 years of Maltese and ex-pat innovation in gaming and e-sport have built a unique FINTECH community of entrepreneurs, engineers and global business-development experts.

Clients are typically seeking to consolidate their personal or family wealth platform or upgrade current jurisdictional or operations base with a more personalised; bankable and comprehensive EU business model. Whilst not for all; our low-volume-high-attention focus is tailored to transition low to medium-risk clients to the next level, be it expansion, divestment or planning and managing succession, enabling clients and an individual advisory team to secure appropriate risk and resource management in an increasingly challenging international environment.

We continue to protect and enhance our clients’ interests via a sense of personal responsibility, based on careful understanding of how current regulation and its trends impact the client, the project and respective governance, legal and tax integrity. True to our founding low-volume-high-attention ethos; as the world around us changes, our core values remain, primary of which is our belief that clients are not customers – they are individuals we value, who entrust us with matters big and small that we treat as personal challenges & responsibilities. We help clients concretize the vision of a long-term plan; where operations and project-teams are engineered as ‘fit for purpose and evolution’; corresponding to client objectives, International Accounting Standards, Malta Business Registry and AML guidelines, custom technology and latest EU governance.