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MALTA NON-RESIDENT BANK ACCOUNTS

FOR NON-RESIDENT INDIVIDUALS & FOREIGN COMPANIES

1. Benefits

Our bank account opening service (non-resident bank account) provides banking services available from any one of Malta's leading banks:

A choice of term, savings or current accounts;

Favourable interest rates;

Cheque book facility;

Credit card 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.

2. Documents necessary for bank account opening:

Non-resident Individuals:

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

3. Our service

Our bank account opening service includes the following:

Optional services: