Authorized Warehouse Keeper & Tax Warehouse Application Form

Authorized Warehouse Keeper & Tax Warehouse Application
MALTA TAX AND CUSTOMS ADMINISTRATION

The fields marked with an asterisk (*) are required
In terms of The Excise Duty Act - Chapter 382 Article 9(3)(b)
Details of Applicant
Name of Applicant*

First NameLast Name
Business Status*
Business Postal Address*
Business Details
VAT No. (in format MTxxxx-xxxx)*
Telephone No.*
Mobile No.*
Email*
example@example.com
Warehouse Postal Address*
Telephone No.*
Mobile No.
Legal or Natural Owner of Premises*
Owner's Postal Address*
General Description and nature of the trade*
Estimated date of commencement of operations*

DayMonthYear
Date
DispatchingHoldingProcessingProductionReceiving
Alcohol & Alcoholic BeveragesEnergy ProductsManufactured TobaccoNon Harmonized Products
Type & nature of Goods*
Brief description of Production Activity*
Brief description of Processing activity to be carried out inside the Warehouse*
From EU member statesFrom non-EU member statesFrom local Tax Warehouse
Alcohol & Alcoholic BeveragesManufactured TobaccoMineral OilsNon Harmonized Products
Type
Alcoholic BeveragesBeerEthyl AlcoholIntermediate ProductsWineOther
CigarettesCigarsCigarillosHand-Rolling TobaccoPipe TobaccoOther
BenzeneFuel OilGas OilKeroseneLPGMethane
All CementsChewing GumConstruction componentsMobile Telephony ServiceNon Alcoholic BeveragesPlastic Sacks & BagsPneumatic TyresToiletries and Washing preparationsOther
Excise goods belonging to the warehouse keeper onlyExcise goods belonging to other traders
From EU Member statesFrom Non-EU Member statesFrom local traders
From EU Member statesFrom Non-EU Member statesFrom local traders
For ConsumptionTo other EU Member StatesUnder Duty SuspensionTo other local Tax WarehousesAs ship Stores / Fuel to entitled Vessels and Aircraftsto non-EU CountriesFor delivery Under Diplomatic Privilege
What is the estimated annual tax throughput in terms of Excise duties*
What is the estimated annual maximum productive Capacity*
YesNo
YesNo
The following documents should be provided to Customs Department via email on excise.customs@gov.mt within 20 days after submitting this Online Application:
- The original VAT Certificate
- Original List of Directors from the MFSA, in case of a limited liability company
- A Site Plan indicating the exact location of the Tax Warehouse
- An Architect's plan of the premises to be used as a Tax Warehouse
- Copies of any permits, licenses and Certificates relative to the legal operation of the trade and/or the warehouse. All copies are to be endorsed as 'true copies' and stamped.
- Original Police Conduct of Sole Trader/Partner(s)/Director(s)/Company Secretary
- Original ID Cards of Sole Trader/Partner(s)/Director(s)/Company Secretary
- Copy of Memorandum & Articles of Association in case of limited liability company.
Please upload Declaration Form*

Cancelof
The Declaration Form may be downloaded from here
Data Protection
The Customs Operations will use the information provided to process this form in accordance with the applicable law. We may check information provided by you, or information about you provided by a third party, with other information held by us. We will not disclose information about you to anyone outside this Department unless permitted by law. The Commissioner for Tax and Customs will treat your personal information in accordance with the General Data Protection Regulation 2016/679 to protect your privacy. Any queries may be addressed to the Data Controller, MTCA.
Please verify that you are human*
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Authorized Warehouse Keeper & Tax Warehouse Application

MALTA TAX AND CUSTOMS ADMINISTRATION

Details of Applicant

Business Details

Type

Data Protection