Spakasse Bank Malta PLC | Malta

Offering Private Banking, Investment Services and Custody/Depository services.

Founded in 2000 as a licensed Credit Institution. It is also in possession of two Investment Services licences: Category 2: authorised to provide any Investment Service, and to hold or control Clients’ Money or Customers’ Assets, but not to deal for their own account or underwrite; and Category 4a: authorised to act as trustees or custodians of Collective Investment Schemes.

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: Spakasse Bank Malta 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)

Yes, €500 non refundable in case that the Bank will reject opening the account.

Two weeks after total fulfillment of the documentary and due diligence documents are approved by the bank.