Excise Certified Consignee or Excise Registered Consignee Form

Excise Certified Consignee or Excise Registered Consignee
MALTA TAX AND CUSTOMS ADMINISTRATION

The fields marked with an asterisk (*) are required
Application Type*
Details of Applicant
Name of Applicant*

First NameLast Name
Business Status*
Applicant's Postal Address*
Post Code*
Storage Address
Address where Cargo shall be Stored*
Post Code*
Other Details of Applicant
VAT No. (in format MTxxxx-xxxx)*
Telephone No.*
Mobile No.
Email*
example@example.com
General Description and nature of trade*
Estimated date of commencement of operations*

DayMonthYear
Date
Excise Goods to be received by the Excise Registered Consignee(From where?)*

From EU member statesFrom non EU member states
Category*

Alcohol & Alcoholic BeveragesManufactured TobaccoMineral Oils
Type
Alcohol & Alcoholic Beverages:

Alcoholic BeveragesBeerEthyl AlcoholIntermediate ProductsWineOther
Manufactured Tobacco

CigarettesCigarsCigarillosHand-Rolling TobaccoPipe TobaccoOther
Mineral Oils

BenzeneFuel OilGas OilKeroseneLPGMethane
Owner of Excise Goods received
Will you be receiving excise goods only on your behalf?*

YesNo
Will you be receiving goods only on behalf of other traders?*

YesNo
Will you be receiving excise goods both on behalf and on behalf of other traders?*

YesNo
N.B. After approval a fiscal guarantee has to be raised in favour of Customs Department

The following documents should be provided to Customs Department within 20 days after submitting this Online Application:
- The original VAT Certificate
- Original List of Directors from the MFSA, Registrar of Companies if applicant is a limited liability company
- Copies of any permits, licenses and certificates relative to the legal operation of the trade
- Original Police Conduct of Sole Trader/Partner(s)/Director(s)/Company Secretary
- Original ID Cards of Sole Trader/Partner(s)/Director(s)/Company Secretary
Please upload Declaration Form*

Cancelof
The Declaration form may be downloaded 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*
Should be Empty:

Excise Certified Consignee or Excise Registered Consignee

MALTA TAX AND CUSTOMS ADMINISTRATION

Details of Applicant

Storage Address

Other Details of Applicant

Type

Owner of Excise Goods received

Data Protection