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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. www.sparkasse-bank-malta.com

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.

No

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