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Malta Law Firm
Griscti & Chetcuti, Advocates - Malta    
(Established 1981)

Malta non-resident Bank Accounts

We can offer you a non-resident bank account with any one of Malta's leading banks. 

• Term, savings or current accounts

• Cheque book

• Credit card

• Competitive interest rates

• 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

 

In order to open a bank account for you we will need:

• a banker's reference (original)

• a copy of your passport

• a utility bill proving your address

 

We can also open accounts for foreign companies on the same conditions above.  We will need:

• a banker's reference (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

 

 

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Copyright 2000: Griscti & Chetcuti, Advocates