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Company Services

CDF Company Services Ltd has been active as a Company Service Provider since the early 2000’s with professional, highly qualified and experienced staff coming from similar backgrounds when such services were still budding in the financial market. CDF Company Services Ltd is registered to act as a Company Services Provider by the Malta Financial Services Authority in terms of Article 5 of the Company Services Providers Act. As one of the leading Company Service Providers, we are able to provide comprehensive services ranging from the formation and incorporation of companies and other bodies corporate, directorship and company secretarial services, domiciliation and registered office, a business correspondence or administrative address and other services associated with a body corporate or partnership. We also provide VAT support services and other financial services such as the provision of a compliance officer, money laundering reporting officer, risk management officer and internal audit services.

CDF Company Services Ltd is supported by CDF Advocates, a law firm founded in 1993. The firm practices financial services law, with specialisation on funds and fund management as well as company law.

We endeavour to provide our clients with a personalised and tailored service offering high-quality and professional services usually expected from larger and complex company set-ups at competitive costs

The Management Team

Frank Chetcuti Dimech

Dr Chetcuti Dimech co-founded CDF Advocates in 1993 and Fintel Limited, later renamed CDF Company Services Ltd, in 2001. His practice focuses on investment services and funds as well as general corporate law. He holds directorships and/or the post of compliance officer and prevention of money laundering reporting officer in a number of investment funds and fund management companies.

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Simon Grima

Dr Grima joined CDF Company Services Ltd in 2010 after various years working in the industry in banking, insurance, accounting, fund management, fund administration, treasury, internal auditing, risk management, investments, risk and audit committees and within the MFSA. He holds directorships, investment committee positions and/or posts in risk management, compliance, internal audit in the financial services industry.

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Corinne Farrugia Agius

Mrs. Farrugia Agius joined CDF Company Services Ltd in April 2014 and holds the role of Compliance Officer and Money Laundering Reporting Officer. She also occupies the role of Company Secretary within the Company and holds this role in a number of private companies and licenced entities. She has experience in fund administration, business development and compliance and is responsible for the Company’s due diligence processes and ongoing monitoring as well as the overall management of the various compliance and MLRO mandates entrusted to the Company. Corinne is a member of the Malta Association of Compliance Officers (MACO) and International Compliance Association (ICA).

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Mr. David Grech

Mr. Grech was appointed as Non-Executive Director of CDF Company Services Ltd in August 2018. David is a qualified Certified Public Accountant with over 17 years of experience within the Investment Funds Industry and currently acts as Non-Executive Director and Independent Investment Committee Member to a number of regulated entities. Since 2013 he has been a part-time lecturer within the Banking and Finance Department of the University of Malta currently lecturing on Fund Administration, and an official Coach and Trainer on behalf of Castille Institute, delivering public courses on Investment Funds related topics.

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