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
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.