International Customers

Account Opening Procedures for Corporate Clients

We request below documents for corporate clients:

• Certificate of Incorporation
  
• Certificate of Trade Registry
  
• Memorandum of Association
  
• List of authorized signatures and their powers
  
• Bank reference letter
  
• Finansbank (Malta) Ltd. Account Opening Form
• Waiver of Fradulent Orders (pdf)

Account Opening Procedures for Individual Clients

We request below documents for individual clients:

• Certificate of Incorporation
  
• Passport copy
  
• Utility bill copy (phone, gas, electricity bill)
  
• Bank reference letter
  
• Finansbank (Malta) Ltd. Account Opening Form
• Waiver of Fradulent Orders (pdf)