To register as an exporter with Maltese authorities, you need to follow specific procedures outlined by the Malta Customs Department. Here’s a step-by-step guide on how to proceed:

Step-by-Step Guide to Register as an Exporter in Malta:

  1. Obtain an EORI Number:
    • Before you can register as an exporter, you need an Economic Operator Registration and Identification (EORI) number. This unique identifier is used in all customs procedures and interactions within the EU.
    • Apply for an EORI number through the Malta Customs Department’s online portal or submit the application form (EORI Form) to their office.
  2. Prepare Required Information and Documentation:
    • Gather the following information and documents:
      • Personal or company details: Name, address, contact information.
      • Legal entity information: For companies, provide incorporation details (e.g., Certificate of Registration).
      • Identification documents: Copies of ID card or passport (for individuals) or corporate documents (for companies).
      • VAT registration number: If applicable, provide your VAT registration details.
  3. Complete the Exporter Registration Form:
    • Obtain the exporter registration form from the Malta Customs Department’s website or office.
    • Fill out the form completely and accurately, providing all required information.
    • Include your EORI number on the registration form.
  4. Submit the Exporter Registration Form:
    • Submit the completed exporter registration form along with the supporting documents to the Malta Customs Department.
    • You can submit the form online through the Customs Online Portal (COP) or in person at their office.
  5. Await Processing and Verification:
    • The Malta Customs Department will review your application for exporter registration.
    • They may conduct checks to verify the information provided and ensure compliance with export regulations.
  6. Receive Confirmation of Registration:
    • Once your application is approved, you will receive confirmation of your exporter registration from the Malta Customs Department.
    • This confirmation may include your exporter registration number, which is necessary for conducting export activities.
  7. Maintain Compliance:
    • After obtaining exporter registration, ensure ongoing compliance with Maltese and EU export regulations.
    • Keep records of all export transactions, submit export declarations as required, and adhere to reporting obligations.

Additional Tips:

  • Use of a Customs Broker: Consider using a customs broker or consultant familiar with Maltese export procedures to assist with registration and compliance.
  • Online Services: Utilize the Malta Customs Department’s online portal for electronic submission of forms and access to export-related services.
  • Updates and Changes: Inform the Malta Customs Department promptly of any changes to your business details that may affect your exporter registration.

By following these steps and fulfilling all requirements, you can successfully register as an exporter with Maltese authorities, enabling you to legally export goods and comply with export regulations in Malta and the EU.

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