BANK ACCOUNT OPENING SERVICES:

Our bank account opening services for non-resident individuals or foreign companies covers term, savings or current accounts with the leading Maltese banks.  We also enjoy good relationships 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;

Use of our office address if required.

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.

Contact us at info@malta-tax.com for more info.