Bank accounts for Maltese companies

Bank accounts for Maltese companies

We provide assistance in opening corporate and personal accounts in Maltese banks. Tell us what your needs are, and we will suggest a financial institution that will meet them. We will help you assemble the necessary company or personal documents and fill out bank forms. We work with the most trusted banks in the country that offer good customer support. Let us help you find the best banking solutions for your business.

Time saving

No hidden fees. You provide a single payment that covers all expenses, we take care of the rest.

One stop shop

Company formation plus virtual office plus banking plus professional business advice.

Speed and superb customer service

Hundreds of satisfied customers can attest to our professionalism.

Remote procedure available

You do not have to travel if you don’t want to. The process can be carried out remotely.

Burden is ours

We take care of all the formalities and prepare all documents necessary to start a business.

Do you wish to start the procedure?

Just drop us an email or give us a call and we will send you short list of information that we need. After you provide it to us you can come anytime to proceed with the formalities.

Corporate Bank Accounts in Malta

Opening a corporate bank account is a critical step after forming or acquiring a company in Malta. ShelfCompanies24 has established strong relationships with major Maltese banks and assists clients with the entire account opening process.

Major Banks in Malta

We work with the following banks and financial institutions in Malta:

• Bank of Valletta, HSBC Malta, APS Bank, MeDirect

Eurozone member. English-speaking. Growing as fintech/crypto banking center.

Account Opening Process

1. Bank selection — Based on your business type, expected transaction volume, and currency requirements, we recommend the most suitable bank.
2. Document preparation — We help prepare all required documentation including corporate documents, business plan summary, and compliance materials.
3. Application submission — We submit the account application to the selected bank on your behalf.
4. Compliance review — The bank conducts its KYC/AML due diligence checks.
5. Account activation — Once approved, you receive account details, online banking credentials, and payment cards.

Required Documents

• Certificate of incorporation
• Articles of association
• Register of directors and shareholders
• Passport copies of all directors and beneficial owners
• Proof of address for all directors and beneficial owners
• Description of business activities and expected turnover
• Source of funds documentation

Account Features

Feature	Details
Currency	EUR (Euro) + multi-currency options available
Online Banking	Available with most banks
Debit/Credit Cards	Corporate cards available
SEPA Transfers	Malta banks support SEPA payments
International Transfers	SWIFT transfers worldwide

For assistance with opening a corporate bank account in Malta, please contact our consultants.

Related Services in Malta

• Overview of Malta — Shelf Companies & Company Formation
• Company Formation in Malta
• Ready-Made Shelf Companies in Malta

Frequently Asked Questions

Which banks can I open an account with in Malta?

We work with major banks in Malta including Bank of Valletta, HSBC Malta, APS Bank, MeDirect. We recommend the best bank based on your business needs.

Can I open a bank account in Malta remotely?

Remote account opening depends on the bank’s policy. Some Maltese banks allow remote opening while others require a personal visit. Our team advises on the best approach.

What documents are needed to open a corporate bank account in Malta?

You will need the company’s incorporation documents, passports and proof of address for directors and beneficial owners, and a description of business activities.

How long does it take to open a business bank account in Malta?

The account opening process in Malta typically takes 1-4 weeks depending on the bank and the complexity of the corporate structure.