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Malta Family Office for Nigerian founders
Setting up a family office in Malta as a Nigerian founder is a three-variable problem: the Malta entity, the family office regulatory profile, and the home-country exposure of the UBO.
Malta entity
EU substance requirements + DAC6
Family Office considerations
Single or multi-family wealth structuring vehicle.
Nigerian UBO exposure
CBN forex regime, dollar access friction; UAE and Mauritius preferred.
Talk to a partner before you incorporate.
Wrong jurisdiction, wrong substance, or wrong bank shortlist is a 12-month problem. A 30-minute briefing fixes 80% of it.
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