Personal Bank Account Opening

If you are looking through relocate to Malta, or have already completed your move to Malta, one requirements you will have is to establish relations with a local bank. Maltese banks do require their clients to have a genuine connection to Malta with a clear reason for needing a local bank account.

Malta’s retail banks have proved to be resilient two downturns in the global economy and Consistently performed well in stress testing carried out by the European central bank. Services available from local banks include current and savings accounts, credit card or overdraft facilities subject to each banks acceptance policy.

We are able to guide you to choose a bank with a close match to your profile and handhold you through the application process. Our service is one of assistance and we cannot guarantee the final response of the bank or financial institution, however our experience and good collaboration with banking firms gives us a very good success rate.

Investment Services Firms

Our experience in advising international clients and their family is on wealth protection and succession planning has permitted us to develop strong relationships with a range of strategic local and international partners who are licenced to advise on suitable investments. Please note that this is simply a referral as we are not licenced provide financial advice ourselves.

Our Services for Personal Bank Account Opening

  • Propose banks with a risk appetite for your profile
  • Help you to complete the Bank application pack , including:
  • Personal profile suitable for acceptance by the Bank/EMI
  • We liaise directly with you our client and the bank to offer you a streamlined process
  • Will keep you constantly informed of progress on the application process
  • We follow up with the bank/financial institution to expedite the account opening process
  • Working with you, we collate all the documents and information required by the bank
  • We are available to attend meetings at the bank on your behalf – no need for you to visit Malta
  • After account opening we may continue to offer professional support and assistance with your bank relationship

How INTERSERV can Help You with Opening Your Personal Bank Account?

Our expert banking team is on hand to use their banking knowledge and experience and our strong relationships with banks and will keep you promptly updated on the progress of the application. Our banking specialists have experience working with local and international banks and are qualified in the banking industry. Our professionals are reliable, efficient and motivated to help you complete your banking matters without delay.

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