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Valletta Fund Services Ltd

Ordering of legal support services in bank account opening

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If you are ready to register a company in Malta, you will need help in opening an account in Malta. There are several reasons for starting work here. The main thing is the quite acceptable cost of bank offers, as Maltese banks have little claims on their customers. Among the banks in Malta, IQD Consulting specialists can provide assistance at all stages of opening a current account with Bank of Valletta. In addition, we note a serious degree of information security, that banks of Malta provide to customers.

The history of Valletta Fund Services Ltd began in 1974. The Malta Development Corporation, together with the government, decided to create a bank capable of accepting the assets and liabilities of the island's National Bank. Already in 1992, Bank of Valletta was the first public institution on the Malta Central Bank exchange.

Today, it is very convenient to work with the financial group Valletta Fund Services Ltd. To open an account with Bank of Valletta means to use a network of 44 branches and representative offices on the island of Gozo, Australia, Belgium, Italy and Libya.

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The most “recent” solution is the introduction of the unique eAccount mobile banking program. This system is designed for round-the-clock access of clients to money on their accounts via a mobile or computer with a constant banking support. The service is free.

Ask for a personal consulting on registering the account in Bank of Valletta from our specialists. And do not forget, that the beneficiary owner and his authorized persons need standard documents in such cases + a CV personally certified by the beneficiary and a proof of residence. In addition, to order the service “opening a bank account” in the Bank of Valletta, you will need to receive 2 letters of recommendation from partners.

As additional papers, the bank will also need the information on founders of the company and on the appointment of directors, as well as a brief orientation on areas of activity - partners, a geography of cooperation, perhaps an approximate scheme of work.

The lawyers of IQD Consulting draw your attention to the fact, that the support in opening an account with Valletta Fund Services Ltd also involves the preparation of the necessary documentation, but all documents must be transmitted in person (the bank must meet with the client), in English and must be apostilled.

  • Other services are almost standard: fiduciary, documentary, lending, a fund maintenance.
  • You can issue a current account with Bank of Valletta within 10 days.
  • There is no down payment, the minimum account balance is 1000 euros.
  • The access to your account: a phone, the Internet.

IQD Consulting lawyers will expertly advise you on all the necessary procedures and will help to register an account in Malta as soon as possible.

  • The information outlined in the article is actual at the time of its publication.

  • Please refer to our specialists for checking possible solutions for your business.

  • Still have any questions?

    Fill out the form or contact us as you find convenient. Our experts will help you resolve the issue.

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