About us  |  Services  |  Tax Resources  |  Malta Tax News  |  Contact Us

 MALTA

 

 Companies

 
  Trading Companies  
  Holding Companies  
  Shipping Companies  
  Redomiciliation  
  Trusts  

 Individuals

 
  Tax Residence  
  Retirement in Malta  
  Property in Malta  

 E-commerce

 
  E-commerce  
  Betting Licenses  
  Remote iGaming  

 Malta Flag

 
  Yacht Registration  
  Ship Registration  
  Shipping Companies  

 Services

 

  Management Services

 

  Virtual Office

 

  VAT Services

 

  Bank Accounts

 

 

 

info@malta-tax.com

 

 

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.

 

back  About us   |  Services  |  Resources  |  Malta Tax News  |  Links  |  Contact Us  op top

2006 MALTA-TAX.com.  All rights reserved. Disclaimer.

MALTATAX Business, Corporate & Tax Solutions