Malta Offshore Bank Account

FOR IMMEDIATE RELEASE
(Free-Press-Release.com) July 21, 2011 -- The banking system follows the UK's established banking tradition and Malta boasts of banks that trace their historical origins to the beginning of banking in Europe. Banking law and regulation is in line with all European Union directives and banking personnel in Malta follow disciplined and market oriented service charters.


Benefits of banking in Malta

Generally, bank accounts in Malta enjoy the following facilities:

- a choice of term, savings or current accounts

- favourable interest rates

- cheque book facility

- credit card facilities in various currencies

- no tax or withholding tax on interests paid to non-resident account holders

- no exchange control regulations

- bank accounts can be opened in all currencies


Documents necessary for bank account opening


Non-resident Individuals:

- a banker's reference (in original)

- a copy of your passport

- a utility bill proving your address


Foreign Companies:

- a banker's reference (in original) for each beneficial owner, each director of the company and each signatory to the bank account

- a copy of the passport of each beneficial owner, each director of the company and each signatory to the bank account

- a copy of the company's incorporation papers

- a certificate of good standing for the company

- a banker's reference for the company

- a utility bill for each shareholder/director/signatory of the account

Do not hesitate to contact us.

IMEX Malta:

Villa Wied Florina
Triq Il-Kantra
Xlendi, Gozo
Malta
XLN 1310

office@imexmalta.com

www.indotco.com