Opening a Malta Bank Account

Opening a Malta Bank Account

CSB Group offers bank account opening services to foreign companies as well as individuals residing outside Malta thus assisting with the establishment of corporate as well as personal bank accounts.

Why Open a Bank Account in Malta?

  • Robust, efficient banking system
  • Secure online banking facilities
  • Resident and non-resident bank accounts

Banking in Malta – A Robust & Efficient System

Maltese banks offer extensive services both to corporate and private clients. Bank accounts are rendered operational following the satisfaction of rigorous Know Your Client (KYC) formalities, which are applied by the banks in fulfillment of their obligations in implementing applicable Prevention of Money Laundering regulations.

Malta has a very robust and efficient banking system whereby banks offer accounts in all major hard currencies with extensive, sophisticated and secure online banking facilities having varying levels of control depending on the client’s preferences. Instructions for international payments may be made via various methods.

Payment Methods

  • Fax
  • e-banking
  • Issuing of bank drafts / cheques
  • Corporate Visa or Mastercard credit cards

Banks in Malta include:

  • Bank of Valletta plc
  • Mediterranean Bank plc
  • Sparkasse Bank Malta
  • Lombard Bank Malta
  • Banif Bank Malta.

Opening a Bank Account outside Malta

Through our network of correspondents and associates, which gives us a global presence, we can assist clients to also establish corporate bank accounts or personal bank accounts outside Malta. All documentation throughout the process will be coordinated by our professionals, who will be glad to deal with any questions that you may have in the course of the account-opening procedure or at any time afterwards.

CSB Group is a Partner you can count on. Their experience helped us achieve our goals on time and with excellent results. The network and services they offer are second to none. We can highly recommend them.

OCG International Ltd.

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CSB Group
[email protected]

+356 2557 2557