Bank of Valetta PLC | Malta

Offering Personal and Business Banking, as well as Wealth Management.

Founded in 1974, it is oldest financial services provider in Malta and one of the largest. As of 2014 the bank had 44 branches, 6 regional business centres, with representative offices in Australia, Belgium, Libya and Italy. Net income €64.45 mln (2014), total assets €8.2 bln (2014), and over 1500 employees (2014).  

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Bank of Valetta PLC | Malta

Yes. Note: To be eligible to apply for a bank account opening, the company (depending on the risk appetite of the bank) must meet one of the following criteria:

  • to be registered in Malta, or
  • to have Maltese Shareholders/Directors, or
  • have substance in Malta (employees, offices and inland operations)

Allocation and activation of the bank account: Normally account opening requests would take up to 1 month to materialize, from the day the bank will receive all documentation in place.