Maltese banks provide various services for companies registered in Malta. Major banks in Malta provide services such as online or telephone banking as well as sound customer support. The banking industry in Malta is well-regulated, protecting clients against undesirable consequences. Banking law regulations are according to European Union directives and adopt a market and service oriented approach.
Through our expertise of the local financial environment and our strong relationships with local banks, we are able to provide sound advice on the most appropriate bank based on the client’s requirements. Prior to opening a bank account, clients are required to provide due diligence documentation, which we at CDF Company Services Ltd are able to assist our clients with, thus simplifying the process with the bank. As part of this service, our experienced team will prepare the necessary forms for the in-principle acceptance of the Bank as well as the opening of account bank forms during and after the opening of a bank account process, as necessary in order to facilitate banking requirements for our clients.