|
|
Malta
companies may hold bank accounts in Malta or elsewhere. We enjoy very
healthy banking relationships with the main banks in Malta, including
major international banks. Cheque books and credit / debit cards are
availability in a wide choice of currencies. Resident and
non-resident bank accounts are available with comprehensive
telephone, internet and mobile banking facilities are available.
International commercial and trading finance facilities are excellent.
As intermediaries to the
leading banks in Malta, we can introduce you to any Maltese bank and
provide assistance with the opening of resident and non-resident
offshore bank accounts in Malta.
Maltese Banks
The larger banks in Malta
provide sophisticated online banking services as well as conventional
telephone support in a regulated and service oriented banking and
financial services environment. The banking system follows the UK's
established banking tradition and Malta boasts of banks that trace their
historical origins to the beginning of banking in Europe. Banking law
and regulation is in line with all European Union directives and banking
personnel in Malta follow disciplined and market oriented service
charters.
Benefits of
banking in Malta
Generally, bank accounts in
Malta enjoy the following facilities:
-
A choice
of term, savings
or current accounts;
-
Favourable
interest rates;
-
Cheque book facility;
-
Credit card facilities in
various currencies;
-
No tax or withholding tax
on interests paid to non-resident account holders;
-
No exchange control
regulations;
-
Bank accounts can be
opened in all currencies.
Our service
Using our knowledge of the
local financial and banking environment, we can advise individuals or
companies on the most appropriate bank according to the client's profile
and requirements. As intermediaries to Maltese banks, we can assist
with the preparation of due diligence documentation to facilitate client
acceptance by the bank. We also assist with the preparation of bank
account opening forms and documentation to expedite the opening of bank
accounts and activation of internet banking access.
Our bank account opening
service includes the following:
-
advice re choice of bank
in Malta
-
introduction to a bank of
your choice
-
advice re due diligence
documentation for client acceptance
-
opening of normal or
offshore bank account in any denomination
-
applications for cheque
books
-
applications for credit
card facilities
-
applications for online
banking facilities
Optional services:
-
bank account management
-
bank reconciliations and
accounting
-
office address facilities
-
mail forwarding of all
bank correspondence to your address of choice.
Costs and Fees
Our company
formation forms pack and our Schedule of Fees for company formation and
annual maintenance fees are available on request.
|
|
