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Banking in Malta

Malta

Banking in Malta

Malta Business Experts

Recent forum posts

 

  1. 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

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    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

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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.

Click here to Ask an Expert about Banking in Malta

Organisations that can assist with Banking

  • > 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.

    More Details Visit Website
  • > 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.

    More Details Visit Website

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