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:
Malta Back Office Administration for Foreign
Companies
See also:
International Trading Company
International Holding Companies
Double
taxation treaties
A Malta base for Internet Betting
Operations
