[Important note: We provide bank introduction - account opening services- not only to Malta companies or other Malta Legal Entities, but to ALL individuals and companies - entities of ALL nationalities and jurisdictions of valid legal ordinance. For example (just for purposes of illustration), we would be instructed to open bank accounts at major banks in Malta or other European countries in the name of a Seychelles IBC, a Bahamas or a BVI company, a US LLC, a Swedish individual or a British individual, etc. - please note that proper due diligence and “know-your-client” procedures are followed by our firm].
In our capacity as official introducers of major banks we provide bank introduction – bank account opening services- in Malta, Cyprus, Greece, Luxembourg and Switzerland for individuals, companies and other legal persons of any nationality / jurisdiction.
Contact us for more information and guidance, giving full details of the individual or company (entity) applying for a bank account and/or your specific needs (whether bank account only or company “formation AND bank account services” are needed). Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).
Contact us in relation to combination services of “company + corporate + personal bank account”. Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).
Range of Services Provided:
- Banking introductions to reputable banks in Malta, Cyprus, Luxembourg or Switzerland and other European countries;
- Opening of corporate, personal, merchant and trust accounts;
- Operation of bank accounts – provision of bank signatory(ies);
- Arranging, handling and transferring Letters of Credit;
- Arranging back-to-back and other credit facilities;
- Assistance in application for credit and debit cards;
- Assistance with application of on-line banking services;
- Trading back-up
We can provide you with seamless and flawless Banking Support Services. Simply fill in the contact box below or contact us by email on email@example.com or by calling at +356 2338 1500