Opening Bank Accounts

Account opening support

Proof of business, proof of identity, proof of address—while opening a bank account in Malta does require a lot of paperwork, the process is generally straightforward. We can assist you with your bank account administration by:

  • Identifying suitable banks
  • Working with the bank to provide company information, and arrange certification of corporate documents and due diligence documents
  • Organising and attending an account-opening meeting between the bank and the company

Opening bank accounts

Account opening support

Proof of business, proof of identity, proof of address—while opening a bank account in Malta does require a lot of paperwork, the process is generally straightforward. We can assist you with your bank account administration by:

 

  • Identifying suitable banks
  • Working with the bank to provide company information, and arrange certification of corporate documents and due diligence documents
  • Organising and attending an account-opening meeting between the bank and the company

Established in Malta in 2017, CapServices Malta is a boutique company service provider. Delivering professional services with a personal touch, CapServices helps to create value and ensures compliance for businesses of all sizes.

© 2022 - CapServices - All rights reserved

CapServices Limited is authorised to act as a "Class C" Company Service Provider by the Malta Financial Services Authority (registration number C84084) and as provided for in the Company Service Providers Act (as amended)

Contact Info

The Hub Annex Triq Sant' Andrija, San Gwann, Malta, SGN 1612

+356 2737 4531