Malta offers a large bank account and much more!Malta is a world-class location with first class banking. This configuration is first class and professional, quick and easy. Problems banking Internet access at its best!
During our stay we looked at the current high and low for the best opportunities we could identify bank. Well, I believe that our little leprechaun has found! This bank account is excellent, definitely above average! We can not be more emphatic than that.
MALTAAt the end of 1980, and spurred by unemployment and other financial problems that followed the departure of the British, the Maltese government set about creating an offshore sector and becoming
welcome to outside investment through the International Activities of 1988 under which the Authority of Malta International Business was established to develop the areas of offshore activities.
Alongside this initiative, the Malta Development Corporation has begun to offer a range of very attractive investment incentives. Initially the emphasis was mostly on the creation of jobs in manufacturing and shipping
rather than the development of a center for financial services; but this has gradually changed, and now there is a modern legislative framework for most of the main activities of the financial sector.
Malta's acceptance into the EU in 2004, was good news indeed for international investors. The financial services sector in Malta has continued to expand, attracting considerable interest from international sources
for personal and business bank accounts.
The difficult economic situation in the world in 2008 did not affect the industry as in many other countries. Malta was ranked 34th (out of 134 countries) for the competitiveness of the World Economic Forum
Index for 2008-2009 sophistication of financial markets, while the banking system has been reported to be the 10th most solid in the world.
In 2009, the ranking of Malta to the sophistication of financial markets had risen to 13.
Over the past decade, Malta has evolved from an offshore to an onshore jurisdiction. He completed a reform program all its financial sector legislation in line with international best practice and has been one of the top six countries in the world to reach an agreement on tax advanced with the Organization for Economic Cooperation and Development (OECD).
As a result of this agreement Malta is not considered a tax haven. And 'actively involved with the OECD, the European Union and the Commonwealth in modeling global regulatory policy. Because of this you will have a bank account very respected and safe.
Financial sector in Malta has benefited significantly from the national policy of the country to move to the mainstream. The financial services sector is the fastest growing of the Maltese economy and one of the most
major employers of qualified professional staff.
Your very own bank account in Malta!
Sovereign Capital Protection you can open either personal or company bank account for you in Malta. The company would be in your chosen name from Belize [recommend local company] or an actual company you currently own subject your company to be present with a certificate rule in less than 6 months of age.
Your Account Maltese banking personal or business includes easy to use Internet banking, multi-currency and an ATM card. The customer service is excellent and English.
No deposit required to open, but at least USD / EUR 700 is recommended as an opening deposit to keep your account in good standing operating. These funds are withdrawn as soon as they are settled in your account.
As for the banking sector, will be charged a fee of Euro1,550 to a personal account in Malta. For an offshore company in your chosen name [Belize is the competence recommended] Maltese society and bank account the cost is Euro2,250 including all fees for the first year. Set the time is quite reasonable.
In case you want to use your current company, subject to your business documents to be present, the cost is the same with a personal bank account, ie Euro 1,550.
The banking facilities that are provided by these institutions specifications include the full line banking, debit cards / ATM Visa MasterCard, with credit card account with maturities-agreed limits, key card anonymous, loadable cards, Iban etc, multi-currency and up to 100k deposit guarantee with more banking multilingual staff.
Sovereign Capital Protection will recommend one or a selection of banks dependent on the company's business requirements and opening (too many to list differentials). We will then assist to facilitate the opening regarding all the paperwork and due diligence required.
There is the usual Know Your Client / ID needed to open corporate bank account. We help you with all the documentation of completion and queries to facilitate the application process. Just a certified copy of the passport, a current bill [less than 3 months] and a reference bank is all that is necessary, in addition to three names in order of preference for the company name, if applicable.
When you order a corporate account, our source will provide all business needs regarding ID. For corporate account, will be sufficient to meet the same requirements of a personal account. Email for full requirements and directions in case you want to use your current company for purposes of account opening.
As for the opening personal account, only a copy \ and authenticated his passport, current bill and a bank reference is all it takes.
In addition, the cash amount of USD / Eur 700 is recommended for opening the account, but the funds can be drawn on after the elimination.
Any questions please do not hesitate to ask by contacting us here.To reiterate a personal account is Euro1, 450 and a company and company bank account is Euro2,250.
To ORDER and pay by Bank Wire Transfer, Pecunix, Liberty Reserve, Perfect Money, Moneybookers, MoneyGram, Global Digital Pay or Western Union, please proceed to our secure on-line order form at
order form
Please indicate your preferred method of payment at the drop down menu. Your order code is "Malta" personal or company, etc.
If you wish to remit your payment in US$, please use the Royal Bank of Canada's exchange rate at
http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl for the current US$ equivalent for Euro.
Once we receive your order, we will immediately e-mail you the pay-in particulars.
To reiterate here's what you receive:
- A Personal Bank account at a top Malta bank or
- A Belize [or other] company in your chosen name and a Malta company bank account
- Internet banking via secure bank codes
- Wires in and out via swift and Iban
- An ATM card
Passport copy only required - notarised - Current utility bill (less than 3 months old.)
- Bank reference
- Fast setup time
The only requirement ID is a copy of the passport, authenticated and a recent utility bill is required along with the copy of the passport. Reference Bank also required.
As always, we test drove this amazing banking product and we have to admit we were very impressed! Everything has been installed in a very short period of time to our full satisfaction. There are friendly, efficient English speaking staff to help you all the way. In reality, we open this business checking account and the company took back the good old days of hassle free banking. It 'been a pleasure to open and manage the account that frankly, we had forgotten what it meant banking friendly!
This incredible personal bank account Malta is only 1,550 Euro for your personal account or Euro 2,250 for an offshore company and bank account Maltese society.
Your company Belize and Malta Bank account package is available for just 2,250 euros, which includes delivery to you anywhere in the world. To reiterate here is what you get:
- A Personal Bank account at a top Malta bank or
- A Belize company in your chosen name and Malta company bank account
- Internet banking via secure bank codes
- Wires in and out via swift
- An ATM card
- Passport copy only required - notarised
- Current utility bill (less than 3 months old.)
- Bank reference
- Fast setup time
- Passport copy only required notarised
- Current utility bill (less than 3 months old.)
- Fast setup time
- Banker reference required
***** Extra Special offer: Belize Virtual office -
You have two options here:
OPTION 1. - Belize Address with mail forwarding from Belize to anywhere. This will be sent weekly by air-mail to the address specified by you.
Available at this price ONLY if you order the above Belize Company banking package, Euro 999 for the first year (plus Euro100 postage deposit.)
OPTION 2. - Belize Address with mail forwarding from Belize to anywhere, i.e. (Provision of a mailing address)
PLUS
(2) Provision of one telephone and one fax number
(3) Mails, telephone and fax message forwarding
Available at this price ONLY if you order the above Belize Company & Malta banking package for just Euro 2,250 (plus Euro100 postage deposit.)
Another great product from Sovereign Capital Protection's leprechaun.
PAYMENT OPTIONS:
To pay by Bank Wire, Liberty Reserve, Pecunix, MoneyGram, MoneyBookers or Western Union please proceed to and order at our secure web site order form here Your order code is "Malta Special."
Click HERE to order and pay by CREDIT or DEBIT CARD
Click Here For many MORE Offshore Bank Account's
For any questions please do not hesitate to contact us.