Malta
Banking in Malta
Malta Business Experts
Recent forum posts
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business services for purchasing cocoa beans, roucou and cashew nuts
Hello everyone,My name is Hermann Rodrigue KOUADIO, I am African, of Ivorian nationality. My interest on this site is to sell large quantities of agricultural products including cocoa beans, roucou seeds, and cashew nuts. And to allow German companies to build a supply chain with producers.I have a quantity of 10,000 tons of cocoa beans for sale for the next harvest in September-December. I am
Total Posts: 1 Last post by Hermann
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Private venue event - running a bar
I have been asked through a colleague to run a bar for a private event at a chateau in France. It is a pay per drink bar, and I am trying to make sense of the legal requirements - any advice please
Total Posts: 1 Last post by PaulC
Banking in Malta
The main commercial banks of Malta are the Bank of Valletta and HSBC. They provide a variety of personal and business banking services. These include offshore accounts.
Opening an account is a surprisingly easy process. You will need to provide as documentation:
- ID (passport)
- Residency Permit or Visa
- Proof of address
- Banking hours are commonly 0830-1630, Monday to Friday.
Organisations that can assist with Banking
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> Need to open a bank account in this country?
Business Banking advice Advice on which type of bank account would best suit your business. Help making payments – and getting paid.
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> Sovereign Group
Sovereign offers a range of advisory and support services to assist companies of all sizes to establish successful business operations in foreign markets.