Excise Registered Consignee Application

CUSTOMS DEPARTMENT, MALTA



In terms of The Excise Duty Act - Chapter 382
Article 10A (2)


The fields marked with an asterisk (*) are required


Details of Applicant






Other Details of Applicant








Select a date from the calendar.







Type





















Owner of Excise Goods received








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:*   

    ​Please print and sign this declaration form and upload in the 'Excise Registered Consignee' online application form.