OPENING A BANK ACCOUNT IN MALTA

The procedures for acquiring a bank account in Malta are governed by regulations set forth by the State Central Bank. As a member of the European Union, Malta adheres to generally accepted European conditions for granting bank accounts to non-residents.

Individuals eligible to open accounts include residents, students, non-resident students, temporary visitors, private entrepreneurs, and foreign corporations. The process involves submitting a set of documents, including identification documents, residence permits, previous bank extracts, income statements, and certificates from places of work. Non-residents may also require a residence permit for registration, and additional documents may be requested based on the manager’s discretion.

For legal entities, both resident and foreign-capital companies can operate in Malta. Regardless of registration, corporations are obligated to pay income tax to the state treasury. The required documents for opening a corporate account include a certificate of registration, company income statement, identification documents of founders and shareholders, personal documents of a designated employee, and an extract from the previous bank. Each bank may have varying requirements, leading to potential additions to the document list.

Current Account: Open to local and foreign individuals, linked to a debit card for non-cash payments.

Credit Account: Open to individuals or legal entities, with fees based on the loan amount and repayment terms.

Deposit Account: Offers high-interest rates, with profits accruing if funds remain untouched until the contract-specified date.

Savings Account: Maltese banks feature lower rates for saving funds compared to many European counterparts.

Corporate Account: Intended for accumulating and preserving a company’s profit, facilitating tax payments, wage transfers, settlements, etc. Only companies complying with local laws can open a corporate account.

Offshore Account: Used for international business, reducing costs due to the absence of tax fees and capitalizing on favourable rates.

  • No strict requirements for non-resident account registration.
  • Stable economic and political system, ensuring banking sector stability.
  • Comprehensive banking services.
  • Numerous double taxation prevention agreements.
  • English-language service.
  • EU membership facilitates free trade with EU countries.

Bank Account in Malta

POPULAR MALTESE BANKS

Malta

APS Bank: One of Malta’s oldest institutions, offering a full range of services with customer loyalty and affordable tariffs.

Bank of Valletta: Considered one of the most profitable banks with low tariffs and high deposit interest rates.

BANIF Bank: Registers various accounts and is known for high service standards and innovative banking methods.

Lombard Bank: Popular for providing credit accounts to new entrepreneurs and comprehensive banking services.

Sparkasse Bank Malta: Recognized for resilience in the global economy, offering individualized account terms.

Open a Bank Account in Malta

The conditions for obtaining a bank account in Malta are regulated by the State Central Bank. Due to the fact that the state is part of the European Union, generally accepted European conditions for issuing a bank account to non-residents apply in Malta.

Residents of the country, students, non-resident students, foreigners temporarily staying in the territory of the state, private entrepreneurs and foreign corporations can open an account in one of the local credit and financial institutions.

For Individuals

Any individual can get a bank account in Malta. At the same time, he will need to provide the following set of documents:

  • Identification documents;
  • Residence permit (lease or ownership agreement of housing, utility bills);
  • Extract from previous banks, credit history;
  • Income statement;
  • Certificate from the place of work.

Non-residents will also need a residence permit to register. In some cases, at the request of the manager, additional documents may be required, for example, a certificate of no criminal record in the country of citizenship of a non-resident.

For Legal Entities

According to local legislation, both resident businessmen and companies with foreign capital can do business in Malta. At the same time, regardless of registration, corporations are required to pay income tax to the state treasury. It is most convenient to do this by means of “manual” or automatic debiting of funds from a bank account.

In order to open an account, you will need to provide the following documents:

  • Certificate of registration;
  • Company income statement;
  • Identification documents of founders and shareholders;
  • Personal documents of an employee of the corporation, whose duties will include managing the corporate account;
  • An extract from the previous bank.

It should be borne in mind that the requirements for opening an account of each bank vary, as a result of which the list of necessary documents may include additional requirements.

Types of Accounts

Current

It is open for individuals to the local population and foreigners. A debit card is linked to the account for making non-cash payments.

Credit

It can be open to an individual or a legal entity. The amount of the fee for the use of bank funds depends on the loan amount and its repayment terms.

Deposit

It has high interest rates. The profit on the invested funds is accrued only if the money is not withdrawn from the account before the date specified in the contract.

Savings account

In comparison with many banks in Europe, Maltese credit and financial institutions are characterized by lower rates for saving funds.

Corporate

It is intended for accumulation and preservation of the company’s profit, as well as for payment of taxes, transfer of wages, Settlements with counterparties, etc. Only companies operating in accordance with local laws can open a corporate account in Malta.

Offshore

It is used to conduct international business, reduce costs due to the absence of tax fees and save money at favourable rates.

Advantages of Owning a Bank Account in Malta

  • Absence of strict requirements for registration of an account by non-residents;
  • A stable economic and political system that ensures the stability of the banking sector to the adverse challenges of the global economy;
  • Full range of banking services;
  • Many agreements to prevent double taxation;
  • Service in English;

Joining the EU ensures free trade with EU countries.

Business bank account in Malta

Opening a business account in Malta is a strategically important step for entrepreneurs wishing to develop their business in this innovative and economically developed state. Malta offers an attractive tax environment, a variety of banking facilities and a high level of service, making it an attractive place to open a business account. In this article we will look at the key aspects and benefits of opening a business account in Malta.

Advantages of Opening a Business Account in Malta

  1. Favourable Tax Climate: Malta offers attractive tax rates and various tax incentives for businesses, which is conducive to attracting investment and promoting entrepreneurial activity.
  2. Stable Financial System: Malta’s banking system is characterised by a high degree of stability and reliability, which ensures the safety of financial transactions and investments.
  3. A wide range of Banking Services: Banks in Malta provide a variety of financial products and services including corporate accounts, loans, investment funds and asset management services.
  4. Innovation Environment: Malta is a centre for innovation and technological development, which creates a favourable environment for the development of modern businesses and investment in innovative projects.

Stages of Opening a Business Account in Malta

  1. Choosing a Bank: Explore the various banks in Malta and choose the most suitable one for your business. Consider the bank’s reputation, specialisation and terms of service.
  2. Preparation of Documents: Prepare the necessary documents to open an account, such as ID card, company registration documents, shareholder register extract and other documents that may be required.
  3. Visit the Bank or Online Application: Apply to the selected bank in person or fill in an online application for account opening via the bank’s official website. Provide all required documents and complete the account opening application form.
  4. Application Review: The Bank will review your application for an account and verify the documents provided. This process may take several working days.
  5. Account Activation and Receipt of Bank Services: Once your application is approved, your business account will be activated and you will be able to use all the services provided by the bank.

Conclusion

Opening a business account in Malta is an important step in successfully doing business in this strategically important region. With a favourable tax climate, a stable financial system and a wide range of financial services, your Malta business account will be a reliable tool for managing your corporate finances and achieving your business goals. When choosing a bank, pay attention to its reputation, terms of service and financial products to find the most suitable option for your business.

 Personal bank account in Malta

Opening a personal bank account in Malta is an important step in managing your personal finances in a country with a developed financial infrastructure and a favourable tax climate. Malta offers a wide range of banking services and a high level of customer service, making the process of opening an account convenient and easy. In this article we will look at the key aspects and benefits of opening a personal bank account in Malta.

Advantages of Opening a Personal Bank Account in Malta

  1. Favourable Tax Climate: Malta offers a favourable tax environment for residents, including low tax rates and various tax incentives, making it an attractive location for banking operations.
  2. Wide Choice of Banking Services: Banks in Malta provide a variety of financial products and services including debit and credit cards, savings accounts, deposits and loans, allowing customers to choose the most suitable options for their needs.
  3. Stable Financial System: Malta’s banking system is characterised by a high degree of stability and reliability, ensuring the safety of financial transactions and the security of customer funds.
  4. Convenience and Accessibility: The process of opening a personal bank account in Malta is usually easy and convenient, thanks to an efficient banking infrastructure and friendly customer service.

Steps to Open a Personal Bank Account in Malta

  1. Selecting a Bank: Research the various banks in Malta and choose the most suitable one for your needs. Consider the bank’s reputation, its specialisation and the services it offers.
  2. Preparing Documents: Prepare the necessary documents to open an account, such as identification, proof of residential address, and other documents that may be required.
  3. Visit the Bank or Online Application: Apply to the selected bank in person or fill in an online application for account opening via the bank’s official website. Provide all required documents and complete the account opening application form.
  4. Application Review: The Bank will review your account application and verify the documents provided. This process may take several working days.
  5. Account Activation and Receipt of Bank Services: Once your application is approved, your personal bank account will be activated and you will be able to use all the services provided by the bank.

Conclusion

Opening a personal bank account in Malta is an important step to ensure financial security and effective management of your personal finances. With a favourable tax climate, a wide range of banking services and a stable financial system, your personal account in Malta will be a reliable tool for achieving your financial goals. When choosing a bank, pay attention to its reputation, terms of service and the financial products it offers in order to choose the most suitable option for your needs.

Opening a bank account in Malta

Malta, thanks to its stable economic system and favourable tax policies, attracts many foreign investors. Opening a bank account here is a key step for those who plan to do business or invest in the country’s economy.

1. Selecting a bank

Malta offers a wide range of both local and international banks. The largest banks, such as Bank of Valletta and HSBC Malta, have extensive branch networks and provide a full range of banking services. When choosing a bank, it is important to consider:

  • The reliability and reputation of the bank.
  • The range of services and products offered.
  • Level of customer service and availability of counselling in accessible languages.
  • The cost of account maintenance, including commissions and possible hidden charges.

2. Requirements for opening an account

To open a bank account in Malta, you need to fulfil a number of requirements which may vary depending on the chosen bank. A typical list of documents includes:

  • A valid passport or national identification document.
  • Proof of residential address (both in the country of origin and in Malta).
  • A certificate of income or documents proving the source of funds.
  • Documents confirming the purpose of account opening.

For corporate clients, the list of requirements can be extended to include the company’s statutory documents, the resolution appointing directors and documents confirming the right to sign.

3. Account opening procedure

Opening an account usually starts with a preliminary consultation, where the bank assesses the client’s needs and explains the terms of service. The client then fills out an application and provides the necessary documents. Some banks offer the possibility to start the process online, which can be convenient for foreign clients.

4. Features of banking services in Malta

Banks in Malta offer a wide range of services including internet banking, mobile banking, investment products and private banking. Customers can take advantage of multilingual support, which makes doing business much easier for non-Maltese or English speaking customers.

5. Taxation and reporting

Opening a bank account in Malta also requires an understanding of local tax laws, especially with regard to the international exchange of tax information and FATCA requirements for US citizens. It is recommended to consult with a tax advisor to fully understand all tax obligations.

Conclusion

Opening a bank account in Malta is an important step that requires careful preparation and an understanding of the local legal requirements. Choosing the right bank and being aware of all procedures can greatly simplify the process and contribute to the success of your business or investment activities in Malta.

 How to open a bank account in Malta?

Malta attracts foreign investors due to its economic stability and attractive tax policy. To do business on the island, the first priority is to open a bank account, which allows not only to manage financial flows, but also simplifies the procedure of interaction with local tax and regulatory authorities.

  1. Choosing the right bank

The first step is to choose a bank. There are both local and international banking institutions in the Maltese market. Among the most popular are Bank of Valletta, HSBC Malta and Lombard Bank. It is important to consider the following factors when choosing a bank:

  • Variety of banking products and services offered.
  • Quality of customer service, including the availability of multilingual support.
  • Fees and account terms and conditions.
  1. Collection of necessary documents

The following documents will be required to open a bank account in Malta:

  • A valid passport or other identification document.
  • Proof of residential address (may be required for both home and Malta addresses).
  • Income certificate or other documents confirming the source of funding.
  • A detailed description of the business, including a business plan and projected financial flows (for corporate clients).
  1. Application process

After selecting a bank and preparing all the necessary documents, an application for opening an account should be made. This can be done by visiting a bank branch in person or starting the process online (if this option is available). A personal meeting at the bank will allow for a more detailed discussion of the terms and conditions and specifics of the account, as well as instant resolution of possible questions about the documents.

  1. Verification and account activation

Once all documents have been submitted, the bank will carry out a verification process. This stage may include verifying the authenticity of documents, assessing the client’s financial stability and analysing risks. Upon completion of verification, the bank will activate the account, after which the client will be able to start using it.

  1. Account maintenance and banking operations

With access to a bank account, the client will be able to utilise the full range of banking services such as online banking, international transfers, current transactions, as well as investment and credit products. Regular interaction with the bank manager will help to maintain financial activities in compliance with Maltese legal requirements.

Conclusion

Opening a bank account in Malta is an important step on the way to successfully conducting business in this jurisdiction. Careful approach to choosing a bank, proper preparation of necessary documents and understanding of local regulations will ensure safe and efficient financial transactions.

 Choosing a bank account in Malta

Choosing the right bank account is key to successfully doing business in Malta. This process requires careful analysis and understanding of both the country’s banking landscape and the specific needs of your business.

1. Main types of bank accounts in Malta

Malta offers different types of bank accounts, each with its own particularities:

  • Current Accounts – Ideal for day-to-day operations and managing core business processes.
  • Savings Accounts – offer a higher interest rate than current accounts and are suitable for long-term
  • Foreign Currency Accounts (Foreign Currency Accounts) – are necessary for conducting transactions in foreign currency, which is especially important for companies with international connections.
  • Accounts for specific needs – some banks offer specialised accounts tailored to certain business models or industries.

2. Criteria for choosing a bank in Malta

When choosing a bank to open an account, it is important to consider the following aspects:

  • Reputation and stability of the bank. Research the bank’s history, financial health and customer reviews.
  • Cost of services. It is important to evaluate all possible fees for account maintenance, transactions, as well as penalties for non-compliance with the minimum balance.
  • Level of service. Check the availability of counselling, the availability of a personal manager and the effectiveness of customer support.
  • Accessible banking products and services. Make sure the bank offers all the financial tools you need, including lines of credit, online banking options and other technology solutions.
  • Location and accessibility of branches. For ease of doing business, choose a bank with conveniently located branches or a well-developed ATM network.

3. Bank selection process

The choice starts with formulating your business needs and priorities. Make a list of banks that best meet your criteria. It is recommended to have preliminary consultations with several banks to compare their offers.

4. Documentation and account opening

After selecting a bank, prepare the necessary documents, which usually include:

  • Identity card (passport or national identity card).
  • Proof of the company’s registered office.
  • Documents proving the legitimacy and financial strength of your business.

5. Subsequent account maintenance and management

After opening an account, it is important to regularly analyse and evaluate the quality of the services provided by the bank and how well they meet your current and future business objectives.

Conclusion

Careful selection of a Malta bank account will not only provide your business with a sound financial foundation, but also important support in developing a new market. Using this step-by-step approach, you can optimise your banking operations and contribute to the long-term success of your business.

 Requirements to open account in Malta

Opening a bank account in Malta is an important step for foreign entrepreneurs wishing to do business in this jurisdiction. A proper understanding of the requirements will help ensure a smooth account opening process and subsequent financial operations.

1. General requirements

The basic requirements for opening a bank account in Malta include:

  • A valid passport or national identification document. The document must be internationally recognised and contain a photograph.
  • Proof of residential address. Proof of address is required, both in the country of residence and in Malta, if applicable. This may be utility bills or bank statements.
  • Information about professional activities. Banks may ask for documents to prove a source of income or employment, including certificates of employment or business records.
  • Source of finances. It is important to provide evidence of the origin of the funds, such as bank statements or property sale documents.

2. Additional requirements for corporate clients

For business accounts, the requirements are stricter and may include:

  • Company incorporation documents. Statute and Memorandum of Association, company registration certificate, list of directors and shareholders.
  • Signature cards with specimen signatures of authorised persons.
  • Business plan and financial forecast. These documents demonstrate the goals and economic viability of the enterprise.
  • Licences and permits. Special licences may be required for certain activities.

3. Compliance with AML/CFT requirements

Maltese banks strictly comply with international anti-money laundering and countering the financing of terrorism (AML/CFT) standards. Potential clients should be prepared to scrutinise their financial history and business activities.

4. Online verification and pre-approval

Some banks in Malta offer to start the account opening process online. This involves providing scans of documents and completing an online application form. After the online pre-verification, the customer will be invited to visit the bank in person to complete the process.

5. Importance of a personal visit

Although it is possible to start the process online, most banks require the customer to be present in person for the final signing of documents and account activation. This visit is also used for final identity verification and to discuss banking details.

Conclusion

Opening a bank account in Malta requires careful attention to document preparation and compliance with the bank’s requirements. A proper understanding of these requirements will help to ensure a smooth account opening process and the efficient conduct of business in this jurisdiction.

 How to open a bank account in Malta from abroad?

Opening a bank account in Malta without leaving home is a convenient way for foreign investors and entrepreneurs to start doing business in Malta. With modern technology and international standards, Maltese banks offer efficient and affordable remote account opening solutions.

1. Exploring banking options

The first step is to choose the right bank. Malta offers both local and international banks, each with its own terms and conditions and offers for opening accounts. It is important to analyse and compare the following aspects:

  • Conditions and requirements for minimum balance.
  • Account and transaction fees.
  • Availability of international banking services and support.

2. Preparation of necessary documents

To open an account from abroad, you will need to provide a number of documents such as:

  • A valid passport or other identity document.
  • A document proving your residential address (e.g. utility bill).
  • Income certificate or documents confirming the source of funding.
  • In the case of corporate accounts, the company’s constituent documents.

3. Online application procedure

Most banks in Malta offer the option to start the account opening process online. This includes:

  • Filling in the online application form.
  • Uploading scanned copies of required documents.
  • Signing electronic documents using an electronic signature or via email confirmation.

4. Verification and approval of the application

Once the application and documents have been submitted, the bank will carry out a verification process. This process may include:

  • Verification of the authenticity of the documents provided.
  • An assessment of the applicant’s financial reliability and history.
  • Additional checks as part of anti-money laundering (AML) measures.

5. Completing the account opening process

Upon successful verification, the bank will confirm the account opening and provide all necessary instructions and access tools such as online banking logins, bank cards and other account management tools.

6. Setting up account management

Once your account is activated, it is important to establish regular communication with your bank to manage your finances. Most banks offer advanced online banking capabilities, making it easy to monitor account balances, make transactions and even manage investment portfolios.

Conclusion

Opening a bank account in Malta from abroad requires careful preparation and attention to detail. However, thanks to modern technology and the customer-centric approach of Maltese banks, the process can be carried out efficiently and hassle-free, opening up a wealth of opportunities for international business.

How to open business bank account in Malta?

Opening a corporate bank account in Malta is an important step for doing business in this jurisdiction. It not only facilitates financial transactions but also helps to build trust amongst partners and customers. In this article, we will look at the key aspects and requirements involved in opening a business bank account in Malta.

  1. Selecting a bank

The first step in the account opening process is to choose a bank. Both local and international banks are represented in Malta. Important criteria for selection include:

  • Reliability and reputation of the bank.
  • The range of banking services and products offered to corporate customers.
  • Account maintenance fees and commissions.
  • Quality of customer service and availability of support in Russian, if necessary.
  1. Preparation of documents

To open a corporate account, the following documents must be prepared:

  • Constituent documents of the company (charter, decision on establishment, registration certificate).
  • Documents confirming the identity and powers of persons authorised to act on behalf of the company (passports of directors, minutes of appointment).
  • Confirmation of the company’s registered office in Malta.
  • Business plan and financial statements, if applicable.
  1. Submitting an application

After choosing a bank and preparing all the necessary documents, you should go to the bank to apply for opening an account. Many banks offer to start this process online, which allows you to pre-load documents and fill out an application form.

  1. Verification and additional requirements

The bank will review the documents provided and may request additional information to comply with anti-money laundering (AML) and counter-terrorist financing (CFT) requirements. This stage may include a business background check of the company’s founders and directors.

  1. Completing the account opening process

Upon successful verification and approval of the application, the bank will open the account and provide all the necessary banking tools to manage the account, including access to internet banking, cheque books and bank cards.

  1. Corporate account management

Once an account has been opened, it is important to regularly monitor banking transactions, comply with financial monitoring requirements and optimise financial planning to run your business effectively.

Conclusion

Opening a corporate bank account in Malta requires careful attention to the selection of a bank and the preparation of documentation. It is the basis for successful business operations and interaction with the financial structures in the country. With the right approach and understanding of the requirements, the process can be carried out efficiently and without unnecessary delays.

 How to open private bank account in Malta?

Opening a private bank account in Malta is an attractive solution for many expatriates due to its stable banking system and favourable terms of service. This article details the steps that need to be followed to successfully open an account and also discusses the key points to be paid attention to.

  1. Selecting a bank

The first and foremost step is to choose the right bank. There are several major banks in Malta such as Bank of Valletta, HSBC Malta, and others offering various services to individuals. The following aspects should be considered when choosing a bank:

  • Reputation and financial stability of the bank.
  • The range of services and products offered.
  • Terms of service, including account and transaction fees.
  • The level of customer service and support, especially if you do not speak Maltese or English to a sufficient level.
  1. Preparation of necessary documents

You will need the following documents to open a private account:

  • A valid passport or national identification document.
  • Proof of residential address, such as a utility bill or bank statement, no older than three months.
  • A certificate of income or other proof of financial stability, if required by the bank.
  1. Application procedure

Most banks offer the option of starting the account opening process online, which involves filling out a preliminary questionnaire and sending scanned copies of documents. However, to complete the account opening process and carry out all the necessary checks, a personal visit to the bank is often mandatory. During your visit to the bank, you will be asked to sign documents and possibly speak with a manager to clarify the purpose of the account opening and planned operations.

  1. Verification and account activation

Once all required documents have been submitted, the bank will carry out a verification procedure. This includes verifying the authenticity of the submitted documents, analysing the applicant’s financial situation and, if necessary, fulfilling the requirements of anti-money laundering legislation. After successful verification, the account will be activated and you will have access to banking services, including online banking.

  1. Account management

Once you open an account, it’s important to regularly monitor its status, use online services to manage your finances, and liaise with your bank to resolve issues that arise or change terms of service.

Conclusion

Opening a private bank account in Malta is a process that requires careful preparation and an understanding of local requirements and conditions. By selecting the right bank and preparing the necessary documents, you can successfully open an account and start enjoying the benefits of Malta’s banking services.

 Opening a bank account in Malta as a non-resident

Malta, due to its attractive tax policy and stable economic environment, is a popular destination for foreign investment. For non-residents wishing to open a bank account on the island, there are a number of peculiarities and requirements that need to be taken into account.

  1. Basic requirements and conditions

Banking institutions in Malta adhere to strict international standards, including anti-money laundering (AML) and counter-terrorist financing regulations. For non-residents, the basic requirements for opening an account include:

  • A valid passport or other identification document.
  • Proof of overseas residence address, such as a utility bill or bank statement.
  • Certificate of income or other documents confirming financial stability.
  • A detailed description of the purpose of opening the account. Some banks may ask for a business plan or an explanation of how the funds in the account will be used.
  1. Choice of bank

Choosing a bank is a key step in the account opening process. Popular banks in Malta include Bank of Valletta, HSBC Malta and Lombard Bank. When choosing an institution, you should pay attention to:

  • Types of accounts available (current, savings, multi-currency).
  • Fees and service fees, including account management fees and international transfer fees.
  • Ease of use of services, including internet banking.
  • Support for non-residents, especially in accessible languages.
  1. Application process

The application process can often begin online, which is convenient for non-residents. However, most banks require an in-person visit to complete the account opening process. The application process requires:

  • Complete a questionnaire with personal and financial information.
  • Provide all necessary documents.
  • Sign bank contracts after the application is approved.
  1. Verification and account activation

After submitting the application, the bank will carry out verification procedures. This includes verification of the documents provided and possibly additional requests for confirmation of information. After successful verification and compliance with all requirements, the account will be activated and the client will be given access to banking services.

  1. Account management

Managing a bank account in Malta includes accessing online banking, executing transactions and monitoring the account. Banks provide various tools to manage finances, making the process convenient and transparent for non-residents.

Conclusion

Opening a bank account in Malta for non-residents requires careful preparation and an understanding of local banking requirements. It is important to choose the right bank and ensure that all documents and forms are filled out correctly. The right approach to this process will ensure that the account is opened successfully and used effectively in the future.

 Can a foreigner open a bank account in Malta?

Malta is an attractive financial centre for foreign investors and entrepreneurs who are considering opening bank accounts in this jurisdiction. In this article we will take a closer look at whether foreigners can open a bank account in Malta, what conditions and requirements apply, and what steps need to be taken to successfully open an account.

1. Legal framework and general conditions

Maltese law allows foreign nationals, whether resident or non-resident, to open bank accounts. There are no discriminatory rules that restrict foreigners’ access to banking services. However, banks strictly follow international anti-money laundering (AML) and customer due diligence (KYC) standards, which makes the account opening process quite thorough.

2. Requirements for opening an account for foreigners

Foreign citizens must provide the following documents and information to open an account:

  • Passport or national identification document. The document must be valid and internationally recognised.
  • Proof of residential address. This may be a utility bill, bank statement or other official document issued in the name of the applicant.
  • Proof of financial stability. The bank may ask for proof of income, such as pay slips or tax returns.
  • Detailed information about the purpose of opening the account and expected transactions.

3. Account opening procedure

The process of opening an account for a foreigner usually involves the following steps:

  • Submitting a pre-application. This can be done online or at a bank office. Some banks offer specialised services for foreign clients and can provide support in different languages.
  • Filing of documents. Depending on the bank, this can be done in person, by post or through electronic systems.
  • Verification and approval of the application. The bank will verify the submitted documents and may request additional information or documents.

4. Peculiarities of servicing foreign clients

Banks in Malta offer a wide range of services to foreign clients, including multi-currency accounts, online banking, investment services and counselling. However, it is worth bearing in mind that terms of service may vary from bank to bank and it is advisable to familiarise yourself with the fees and charges in advance.

Conclusion

Opening a bank account in Malta for a foreigner is an affordable and relatively simple process as long as all requirements are met and the necessary documents are provided. When planning this step, it is important to choose a reliable bank that meets your financial needs and can provide quality service.

 Open bank account in Malta online

With the globalisation and digitalisation of the economy, the option of opening a bank account online is becoming increasingly sought after. Malta, as one of the financial centres of Europe, offers convenient and affordable options for opening accounts online, which is particularly relevant for foreign investors and businessmen. This guide will provide detailed information on the process of opening an online bank account in Malta.

  1. Selecting a bank

Before you start the process of opening an account, you need to choose a bank carefully. Consider the following aspects when making your selection:

  • Bank reputation and reliability. Explore customer reviews and ratings from independent agencies.
  • Services and products. Make sure the bank offers the services you need.
  • Customer support. Availability of qualified support in Russian or English.
  • Technological equipment. Modern online platforms and mobile apps for ease of use.
  1. Preparation of documents

Before you start the process, make sure you have all the necessary paperwork:

  • Identity document (passport or national identity card).
  • Documents proving your residential address (e.g. utility bill).
  • Documents confirming the source of income or financial stability (income certificate, tax return).
  1. Online application procedure

The application process usually begins by filling out an online form on the bank’s website. Important steps in the process include:

  • Filling out the questionnaire. Enter personal data, financial information and preferences regarding future account.
  • Uploading Documents. Use scans or photos of the required documents to upload them to the bank’s system.
  • Identity Verification. Some banks may require you to make a video call or send an additional photo to verify your identity.
  1. Verification and account activation

After the application is sent, the bank will verify the data and documents provided. This process may take from several days to several weeks. After successful verification, the bank will activate the account and provide access to online banking and other account management tools.

  1. Account management

With online banking, you can manage your account from anywhere in the world. Most banks provide a full range of services such as payments, transfers, card management and investment transactions.

Conclusion

Opening a Malta bank account online is an easy and convenient way to start or expand your business in Europe. By following this guide and choosing your bank carefully, you can optimise the process and start using your new account effectively to achieve your business goals.

 Offshore bank account in Malta

Offshore bank accounts are often associated with financial optimisation and improved confidentiality of transactions. Malta, as a member of the European Union, offers a legally transparent environment for opening and maintaining offshore accounts, making it attractive to international entrepreneurs and investors. In this article, we take a closer look at how you can open an offshore bank account in Malta and the benefits this offers.

  1. Legal basis

It is important to realise that the term “offshore” in the Maltese context does not carry a negative connotation associated with tax evasion. Malta has strict legislation regulating financial activities, including compliance with international standards of transparency and anti-money laundering. Rather, an offshore account is a means of facilitating international trade, investment and asset protection.

  1. Advantages of an offshore account in Malta

Opening an offshore account in Malta offers the following advantages:

  • Tax optimisation. Whilst Malta does not offer a zero tax rate, it has a number of double taxation treaties which can significantly reduce the tax burden.
  • Enhanced privacy. Malta maintains high standards of client confidentiality despite strict disclosure requirements under the AML directives.
  • Stability and security. Malta is known for its economic and political stability within the EU.
  • Access to international markets. A Maltese bank account facilitates transactions in euros and other currencies.
  1. Account opening requirements

To open an offshore account in Malta, the following package of documents will be required:

  • Identity card. Passport or national identity card.
  • Proof of residential address. A utility bill or bank statement.
  • Documents confirming the source of income. Tax returns, certificates from the place of work, etc.
  • Description of business activities. For legal entities – company charter and registration documents.
  1. Account opening process

The process of opening an offshore account in Malta usually involves the following steps:

  • Preliminary consultation with the bank to discuss your case and requirements.
  • Submission of the application and required documents.
  • Passing the AML/CFT compliance review process.
  • Account activation upon successful verification and approval of the application.
  1. Offshore account management

Once an account has been opened, it is important to ensure that it is properly managed:

  • Compliance with tax obligations in your country of residence and in Malta.
  • Regular monitoring of transactions to meet financial and operational objectives.
  • Interaction with the bank to utilise all available financial services and instruments.

Conclusion

Opening an offshore account in Malta can provide significant benefits to an international business, including tax optimisation and operational efficiency. However, it is important to conduct a thorough analysis and approach the process with a full understanding of all legal and financial aspects.

 How to open an international bank account in Malta?

Malta, as a member of the European Union, offers a stable and secure environment in which to conduct international business, including the possibility of opening international bank accounts. These accounts provide convenience in making cross-border payments, optimising tax liabilities and access to a wide range of financial services. In this article we will look at how you can open an international bank account in Malta and the steps you need to take.

  1. Study of bank offers

The first step in the account opening process is to choose the right bank. Malta offers many internationally reputable banking institutions such as Bank of Valletta, HSBC Malta, and Lombard Bank. Important aspects of selection include:

  • Terms and Fees. Explore the structure of account maintenance fees, transaction fees, and minimum balance terms and conditions.
  • Availability of banking services. Make sure the bank provides the financial instruments you need, such as international transfers, multi-currency accounts and investment services.
  • Quality of customer service. Availability of support in Russian or English, as well as availability of banking consultations.
  1. Preparation of necessary documents

The following documents will be required to open an international account in Malta:

  • Personal documents such as a passport or national identity card.
  • Proof of residential address, such as a utility bill or bank statement.
  • Documents proving the source of income, such as tax returns or salary statements.
  • For business accounts – company registration documents, articles of association, list of directors and beneficial owners.
  1. Application procedure

Most Maltese banks offer the option to start the account opening process online, which is particularly convenient for foreign clients. The process includes:

  • Fill in the online application form. Enter the required information about yourself and your business.
  • Upload scanned copies of documents. Make sure all documents are clearly legible and up to date.
  • Signing documents, which may require the use of an electronic signature or a personal visit to the bank.
  1. Verification and account activation

Once the application is submitted, the bank will conduct a verification process, which may include additional requests for information or documents. This is standard procedure to meet AML/CFT requirements. Once this process is complete, if everything is in order, the bank will activate the account and give you access to banking services.

  1. Account management

With an international bank account in Malta, you will have access to account management through online platforms, allowing you to make transactions, monitor balances and utilise other financial services without leaving your home country.

Conclusion

Opening an international bank account in Malta offers significant benefits to global businesses, including financial flexibility, access to European markets and optimisation of tax liabilities. With the right approach and attention to detail, the process can be carried out smoothly and efficiently.

ASSISTANCE IN OPENING A BANK ACCOUNT

Regulated United Europe‘s team assists in preparing documents for bank account registration in Maltese banks. With eight years of experience, we leverage our network of trusted partners to provide tailored and cost-effective solutions, enhancing the operations of the businesses we serve. If you wish to open a business bank account in Malta, our team is ready to assist you.

Assistance In bank account opening in Malta 2,000 EUR
Diana

“Malta is recognized as a trustworthy location known for its secure commercial landscape, political steadiness, and favourable tax rates. Contact me and I will assist you in establishing your business in Malta.”

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SENIOR ASSOCIATE

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FREQUENTLY ASKED QUESTIONS

The Maltese banking system is renowned for its stability, high level of service and the wide range of services offered to private customers. A distinctive feature of Maltese banks is their focus on international customers and offering products that cater to the diverse needs of account holders. This article provides a detailed overview of the banking services available to private clients in Malta.

  1. current and savings accounts

Current and savings accounts are the backbone of banking services. Current accounts in Malta provide a convenient means for day-to-day financial management, including payment and transfer facilities. Savings accounts offer higher interest rates than current accounts and are an excellent choice for long-term savings.

  1. Deposits and deposits

Maltese banks offer various types of deposits and deposit accounts that may be of interest to private clients who wish to maximise the return on their savings. These include term deposits, floating rate deposits and structured products that can be linked to specific financial instruments or indices.

  1. Credit and debit cards

Banks in Malta offer a wide range of credit and debit cards including international brands such as Visa, MasterCard and American Express. Customers can choose cards to suit their needs, including cards with loyalty, cashback or discount programmes.

  1. Internet banking

Internet banking in Malta is highly developed. Online banking services allow customers to manage their accounts, conduct transactions, pay bills and monitor their investments from anywhere in the world. State-of-the-art security technology ensures the protection of personal and financial data.

  1. Investment services and asset management

For clients interested in increasing their capital, Maltese banks offer investment counselling and asset management services. This includes investment portfolio construction, risk management and inheritance planning.

  1. Private banking

Private banking in Malta is aimed at clients with significant assets who require a personalised approach and exclusive banking solutions. This includes personalised service, specialised financial and advisory services, as well as opportunities to optimise the tax burden.

  1. Insurance and pension planning

Banks in Malta also offer life and health insurance and pension programmes that can be integrated with banking products. This allows customers to protect themselves and their finances against unexpected events and to plan for their financial future.

Conclusion

Malta's banking system offers comprehensive and feature-rich solutions for private clients, catering to different aspects of financial activities and needs. Choosing the right bank and the most appropriate financial services can significantly improve the management of personal assets and contribute to financial wellbeing.

 

Malta, as a member of the European Union, presents significant advantages for business, including a stable banking system offering a wide range of services to commercial clients. This makes the island attractive to international companies and businesses. In this article we look at the key banking services available to business customers in Malta.

  1. Corporate accounts

The backbone of business banking is corporate accounts, which allow you to manage your day-to-day financial transactions. Banks in Malta offer various types of corporate accounts, including current accounts, payroll accounts and multi-currency accounts that enable cross-border transactions in different currencies.

  1. Credit and financial services

Maltese banks provide a wide range of loan products to support business growth and development. These include:

  • Short-term and long-term loans to finance current operations or major projects.
  • Overdrafts to manage cash gaps.
  • Leasing and factoring to optimise asset and receivables management.
  1. Internet banking and digital services

Maltese banks are actively utilising digital technology to offer business customers advanced online banking capabilities. This allows businesses to make payments, manage accounts and track their finances online with a high level of security and convenience.

  1. International banking operations

For companies conducting international business, Maltese banks offer comprehensive services related to international payments, foreign exchange control and currency risk management. These services ensure efficient management of cross-border financial flows.

  1. Investment and advisory services

Banks in Malta provide business clients with access to investment products and markets, as well as advisory services in the areas of asset management, investment planning and tax optimisation. This helps companies develop strategies to increase capital and minimise financial risks.

  1. Specialised financial solutions

Banks also offer specialised financial services such as guarantees and letters of credit, which are important for protecting commercial transactions and participating in international tenders.

  1. Support for start-ups and innovative projects

Some Maltese banks offer special programmes to support start-ups and innovative projects, including advice, mentoring and assistance in attracting investment.

Conclusion

Banks in Malta offer business customers a comprehensive range of services to help them develop and support their international operations. Choosing the right banking partner will enable companies to effectively manage their finances, realise their strategic goals and adapt to changing market conditions.

Credit cards are an integral part of financial management, providing convenience and security in everyday transactions and travelling. For private customers interested in obtaining a credit card from banks in Malta, it is important to understand the application process, the banks' requirements and the benefits that are offered. Below is a detailed description of the procedure for obtaining a credit card for private customers in Malta.

  1. Choosing a bank and type of credit card

The first step is to choose a bank and determine the type of credit card that best suits your needs. In Malta, many banks offer different types of credit cards including standard, gold and platinum cards, each with its own benefits, fees and credit limits. It is also important to consider the bonus programmes offered by banks, such as cashback, travel miles or discounts at partners.

  1. Study of the bank's requirements

Each bank in Malta sets its own criteria for issuing credit cards. The following documents and information are usually required:

  • A valid passport or other identification document.
  • Proof of residential address, such as a utility bill or bank statement.
  • A certificate of income or proof of employment.
  • Information about your credit rating or credit history, if applicable.
  1. Submitting an application

After choosing a bank and preparing all the necessary documents, you should apply for a credit card. The application can be submitted by visiting a bank branch in person or online via the bank's official website, if available.

  1. Approval process

After submitting your application, the bank will analyse your creditworthiness, which includes checking your credit history and assessing your financial situation. The approval process can take from a few days to a few weeks. If approved, the bank will set your credit limit depending on your creditworthiness and other factors.

  1. Receipt and activation of the card

After the application is approved, the bank will send the credit card by post to your address or issue it directly at the branch. The card must be activated before it can be used, which can usually be done over the phone or via internet banking.

  1. Credit card management

Credit card management includes monitoring transactions and keeping up with repayment deadlines. Most Maltese banks provide convenient online tools to track spending and manage your finances.

Conclusion

Obtaining a credit card from a bank in Malta is a relatively simple process that requires careful consideration in choosing the right product and bank, as well as careful preparation of the necessary documents. By managing your credit card wisely, you will be able to make the most of the benefits on offer.

Credit cards are an integral part of the financial management of any business, providing a convenient and efficient way to manage expenses and optimise financial flows. For business customers in Malta interested in obtaining a credit card, it is important to understand the application process, the banks' requirements and the features of the credit products. In this article, we take a closer look at how business clients can obtain a credit card from banks in Malta.

  1. Choosing a bank and credit card

The first step for any business is to choose a bank that offers credit cards that meet the needs of the business. In Malta, many financial institutions offer a variety of credit cards including major banks such as Bank of Valletta, HSBC Malta and others. Each bank offers different types of credit cards with unique features including:

  • Loyalty and rewards programmes.
  • Travel and shopping insurance.
  • Expense management and flexible limits.
  1. Preparation of necessary documents

To apply for a credit card, a business will need to provide a number of documents to prove its financial stability and legitimate operations. These documents may include:

  • Constituent documents of the company (registration certificate, charter).
  • Financial statements for the last few years.
  • Certificates of tax payments.
  • Documents confirming the identity and powers of persons authorised to act on behalf of the company.
  1. Submitting an application

After selecting the right bank and preparing all the necessary documents, a business can apply for a credit card. The application can be submitted in person at a bank branch or online if the bank offers this option. The application process usually includes:

  • Completion of an applicant questionnaire.
  • Providing necessary documents and information about the business.
  • A description of the planned use of the credit card.
  1. Approval process

After submitting an application, the bank will analyse the information and documents provided to assess the creditworthiness of the business. This includes checking the financial statements, credit history of the company and its directors. The approval process can take from a few days to a few weeks depending on the bank and the complexity of the check.

  1. Activation and use of the credit card

After the application is approved, the bank will send the credit card to the specified address or offer to pick it up at the branch. The card must be activated according to the bank's instructions, after which it will be ready for use. It is important to regularly monitor card transactions and manage the credit limit to optimise financial expenses.

Conclusion

Obtaining a business credit card in Malta requires careful preparation and an understanding of the bank's requirements. The right credit card can greatly simplify the management of a company's finances, provide additional liquidity and enhance business development opportunities.

Malta, as a member of the European Union, attracts investors and entrepreneurs due to its stable economic environment and well-developed banking system. Banks in Malta offer a wide range of bank accounts adapted to the different needs of both local and international customers. In this article, we will look at the main types of accounts that can be opened with Maltese banks.

  1. Current accounts (Current Accounts)

Current accounts are standardised bank accounts used for day-to-day financial transactions. They are ideal for individuals and businesses to manage day-to-day transactions such as receiving salaries, paying bills and making transfers. Most current accounts in Malta provide access to online banking, debit cards and cheque books.

  1. Savings Accounts (Savings Accounts)

Savings accounts offer customers the opportunity to save money while earning interest on the account balance. These accounts are suitable for those who want to set aside money for the future or for a specific purpose. Savings accounts usually offer higher interest rates than current accounts and may have limits on the number of transactions or minimum balances.

  1. Foreign Currency Accounts (Foreign Currency Accounts)

Foreign currency accounts allow customers to conduct transactions in foreign currencies, avoiding the costs associated with currency conversion. These accounts are particularly useful for exporters, importers and individuals working abroad or travelling frequently. Foreign currency accounts can be opened in different currencies, depending on the bank's offer.

  1. Term Deposit Accounts (Term Deposit Accounts)

Deposit accounts offer customers the opportunity to invest for a fixed term at a guaranteed interest rate, which is usually higher than current or savings accounts. This is a good choice for investors who want a safe and predictable income. Deposit terms can range from a few months to several years.

  1. Accounts for specific needs

Some Maltese banks offer specialised accounts designed for certain customer groups or specific needs. For example, there are accounts for students, pensioners, business accounts with various financial instruments for managing corporate finances, and accounts offering investment services.

Conclusion

Opening a bank account in Malta can offer many opportunities for both private and corporate clients due to the variety of options available. Choosing the right type of account depends on individual financial goals and needs. It is always advisable to thoroughly research the terms and conditions of services offered by the various banks to find the most suitable offer.

The Maltese banking sector is characterised by a highly competitive and diverse offering for both local and international customers. Understanding which bank in Malta serves the largest number of customers can provide insight into the stability, reliability and popularity of financial institutions in the jurisdiction.

Major banks in Malta

Both major international banks and local financial institutions operate in the Maltese financial market. Among the best known are:

  • Bank of Valletta (BOV) is one of the oldest and most respected banks in Malta. Established in 1974, the institution offers a wide range of banking and financial services, including retail and corporate banking, investment services and asset management. BOV is the largest bank in Malta by number of customers served, making it an important player in the island's banking industry.
  • HSBC Malta is the local arm of the global banking giant, HSBC also has a significant share of the Maltese market. HSBC Malta provides comprehensive banking services to individuals, SMEs and large corporates, ensuring its appeal to a wide range of customers.
  • Lombard Bank Malta - Although Lombard Bank cannot match BOV and HSBC in terms of asset size and service volume, it plays an important role in providing retail banking services to the people of Malta. Lombard Bank is known for its personalised services and approach to each customer.

Factors influencing the popularity of banks

Choosing a bank in Malta often depends on a number of factors, including:

  • Accessibility of services - the availability of a wide network of branches and ATMs can play a key role in choosing a bank.
  • Quality of customer service - the level of customer service has a significant impact on customer loyalty.
  • Innovation and technology - the bank's ability to offer modern digital solutions for managing finances appeals especially to the younger generation of customers.

Conclusion

Bank of Valletta is undoubtedly the leading bank in Malta in terms of the number of customers it serves, thanks to its resilience, extensive service portfolio and wide branch network. At the same time, HSBC Malta and Lombard Bank also play a significant role in the country's banking industry, offering competitive products and services to meet the needs of different categories of customers. The choice of a bank should be based on individual needs and preferences, as well as on an assessment of all aspects of the products and services offere.

Opening a bank account in Malta requires a number of documents to help the bank verify your identity and financial status. This is standard practice and complies with international anti-money laundering and counter-terrorist financing regulations. In this article we detail what documents are typically required to open a private or corporate account in Malta.

Documents for private individuals

  1. ID card
    • A valid passport or national identity card. It is important that the document contains a photograph and is internationally recognised.
  2. Confirmation of residential address
    • An official document proving your address. This can be a utility bill, bank statement or proof of residence from the local authority, not older than three months.
  3. Proof of source of income
    • A certificate from your place of employment, tax return or other documents confirming the source of your income.
  4. Completed bank questionnaire
    • A form that includes questions about your financial situation, purpose for opening the account, and anticipated transactions.

Documents for legal entities

  1. Constituent documents
    • Company statute, memorandum of association, certificate of incorporation, and list of beneficial owners.
  2. Documents confirming the authorisation of persons acting on behalf of the company
    • Minutes of appointment of directors and powers of attorney confirming the right of these persons to sign documents on behalf of the company.
  3. Confirmation of the company's registered office
    • Documents proving the location of the company, such as a lease agreement or extract from the commercial register.
  4. Financial statements
    • Recent accounting reports or auditor's reports confirming the financial condition of the company.
  5. Completed bank questionnaire for legal entities
    • A form containing information about the company's business, financial condition and planned banking operations.

Verification process

Once all the required documents have been submitted, the bank will carry out a verification procedure. This process includes verifying the documents provided and may include requesting additional information to comply with AML (anti-money laundering) regulations. Upon completion of verification, if everything is in order, the bank will open an account.

Conclusion

Opening a bank account in Malta requires careful preparation and the submission of a complete set of documents. Successful completion of this process provides access to a full range of banking services, which is an important step for financial integration and management for both individuals and companies.

Taking out a bank loan in Malta can be a favourable solution for both personal and business purposes due to the country's stable economic environment and well-developed banking system. The process requires careful planning and preparation of the relevant documents. In this article, we will detail the steps you need to take to successfully obtain a loan from a Maltese bank.

1. Financial needs and capacity assessment

Before approaching a bank, it is important to clearly define why you need a loan, how much you need and what your repayment capacity is. This will help you choose the most appropriate type of loan, whether it is a consumer loan, mortgage or business loan.

2. Examining loan offers

There are many banks operating in the Maltese financial market, each offering different loan programmes with unique terms and conditions. It is important to study the offers of several banks, paying attention to interest rates, loan term, possible fees and requirements for borrowers.

3. Preparation of necessary documents

To apply for a loan, you will need to provide a number of documents, which may include:

  • Identity document (passport or national identity card).
  • Proof of income (certificate of employment, tax return, account statement).
  • Proof of residential address (utility bill, bank statement).
  • For business loans - company documents (articles of association, registration certificate, financial statements).

4. Making an application for a loan

After all the necessary documents have been prepared, you can apply for a loan. This can be done at a bank branch or online, if the bank provides such an opportunity. In the application form, you should specify the desired loan amount, the loan term and the intended purpose of the funds.

5. Approval process

After submitting your application, the bank will analyse your creditworthiness, which includes checking the documents provided and assessing your financial stability. This process may include requesting additional information or a face-to-face meeting.

6. Signing of the loan agreement

If your loan application is approved, the bank will offer to sign a loan agreement, which will specify all the terms of the loan, including the interest rate, payment schedule, obligations and rights of the parties.

Malta, strategically located in the heart of the Mediterranean, has attracted the attention of both investors and banks from all over the world. With its favourable banking infrastructure and stable financial sector, Malta has become home to a number of major international banks ready to serve both local and international clients.

HSBC Bank Malta

HSBC, one of the world's largest banks, has a strong presence in Malta. With its rich history and reputation as a trusted financial institution, HSBC provides a wide range of banking services to corporate and private clients in Malta.

Bank of Valletta (BOV)

Bank of Valletta is another key player in the Maltese financial sector. With roots dating back over 200 years, BOV is one of the oldest and most respected banks on the island. BOV branches offer a wide range of services including bank accounts, lending, investments and trading.

Lombard Bank Malta

Lombard Bank Malta is another renowned bank that provides its services to both local residents and international clients. With a focus on quality service and personalised customer care, Lombard Bank is well-deservedly ranked among the leading banks in Malta.

APS Bank

APS Bank, although smaller in size, also plays a significant role in Malta's banking industry. The bank is renowned for its commitment to quality customer service and innovative approaches to financial services.

FCM Bank

FCM Bank is another example of an international bank with branches in Malta. This bank specialises in providing electronic payment and digital banking services, making it an attractive choice for customers looking for modern and convenient ways to manage their finances.

Conclusion

Malta continues to attract international banks with its attractive environment and favourable banking infrastructure. Whether you need banking services for corporate transactions, investments or private finance, Malta has many international banks ready to serve your needs.

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At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

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Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
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Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United Europe OÜ

Registration number: 14153440–
Anno: 16.11.2016
Phone: +372 56 966 260
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Registration number: 08620563
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