AVER ASSOCIATES

 

Qualified Person Services for International Trustees

 

Your trust holds property in Malta but your trustee is based in the United States, the Caribbean or Asia?

Malta law requires a locally regulated "qualified person" to ensure compliance with Maltese fiscal, anti-money laundering, and reporting obligations.

 

We serve as that qualified person. Our role is straightforward: we handle the Maltese regulatory interface so your existing trustee can continue managing the trust relationship with your family. No disruption to your structure. No duplication of trustee functions. Just the local compliance bridge that Malta requires, delivered with the same care and discipline you expect from your primary advisors.