With Offshore citizens you can securely open a bank account in Malta. We have a wide network of banking contacts around the world, including some of the most prestigious institutions globally. On this occasion, we will talk about one of our member banks and the possibility of opening a bank account in Malta.
This bank was founded in June 2004, and after a year has become a fully licensed Maltese credit institution, regulated by the Malta Financial Services Authority (MFSA).
In September 2014, the bank acquired a branch offering banking services to Malta’s retail and corporate sectors.
As well as growing locally, this banking institution has also grown internationally through its branch in Belgium. This branch operates a virtual platform for savings, investment and wealth management. In 2015, the Belgian branch became a fully authorized bank.
The bank offering bank account services in Malta specializes in corporate credit, FX (currency exchange) services, and other products. One of the main requirements for clients is to have funds in Malta, preferably registered, or to have a physical presence in the country. The bank also considers companies that are licensed in reputable jurisdictions such as Malta, Germany, the United Kingdom, Italy, and Canada.
Important Information for Opening an Offshore Bank Account in Malta
Staff – View Requirements
Corporate – View Requirements
For now, the bank does not offer this service
An electronic banking system that allows you to manage your account 24 hours a day, 365 days a year. Modern and safe.
The remote opening will be performed once all necessary copies of the documents have been received. The latter must be authenticated and translated into English.
The process of opening the account, after submitting the requested documents and forms, is at least 20 days.