Cap. 529 Art. 3AAuthorisation and registration requirements.

(1) Without prejudice to the provisions of article 3(5), any person intending to act as a company service provider, or hold himself out to act as such, in or from Malta, shall apply to the

Authority for authorisation to do so.

(2) Without prejudice to the provisions of article 3(5), any person intending to act as a limited company service provider, or hold himself out to act as such, in or from Malta, shall apply to the Authority for registration to do so.

(3) The Authority may, at its discretion and at any time, request any of the persons referred to in this article to furnish any information or documentation as the Authority may deem necessary, and such person shall collaborate with the Authority and shall promptly collate and transmit, without any undue delay, such information and documentation as the Authority may request.