Economy In Malta- FAQs
Opening a bank account in Malta is a simple process. To open a bank account you will need a valid passport, a utility bill showing the current place of residence and a bankers‘ reference letter. Also, you must demonstrate to the bank that you’re a resident in Malta or that you have income arising form Malta.
However, companies need to present a certificate on incorporation and the Memorandum and articles of Association, a valid passport, utility bill and a bankers’ reference letter in the name of all directors and shareholders involved in the company.