EUROMALTA: Malta corporate bank accounts

Corporate banking with Maltese International Banks

With a Malta company, you can open and manage corporate bank accounts in any country of your choice.

Our bank account opening services for non-resident individuals, Malta companies or foreign companies covers term, savings or current accounts with the leading Maltese banks. We enjoy excellent relationships with the major local banks and with foreign bank representative offices in Malta should this suit your requirements better.

Advantages

Favourable interest rates;
Credit card facility;
Cheque book facility;
No tax or withholding tax on interests paid to
non-resident account holders;
No exchange control regulations;
Accounts opened in any foreign currency;

Documents required

Foreign Companies:

a banker's reference (in original) for each beneficial owner, each director of the company and each signatory to the bank account
a copy of the passport of each beneficial owner, each director of the company and each signatory to the bank account
a copy of the company's incorporation papers
a certificate of good standing for the company
a banker's reference for the company
a utility bill for each shareholder/director/signatory of the account

Non-resident Individuals:

a banker's reference (in original)
a copy of your passport
a utility bill proving your address

3. Our service

Our bank account opening service includes the following:

opening the bank account;
cheque book;
credit card.

Optional services:

office address facility;
mail forwarding of all bank correspondence to your address of choice.
merchant accounts.