Malta Personal or Offshore Company & Maltese Company Bank Account!

Malta Offers A Great Bank Account and a whole lot more!

Malta is a World Class Location with first class banking. This first class setup is both professional, quick and simple. Hassle free Internet banking at it's best!

During our current sojourn we've looked high and low for the best banking opportunities we could locate. Well I believe our little leprechaun has found it! This bank account is excellent, certainly above average! We can't be more emphatic than that.

MALTA

In the late 1980's, and spurred on by the high unemployment and other financial woes that followed the departure of the British, the Maltese Government set about creating an offshore sector and becoming more
welcoming to external investment by passing the International Business Activities Act 1988 under which the Malta International Business Authority was set up to develop offshore business sectors.

Alongside this initiative, the Malta Development Corporation began to offer a range of very attractive investment incentives. Initially the accent was mostly on employment creation in manufacturing and shipping
rather than the development of a financial services centre; but this has gradually changed, and there is now a modern legislative structure for most of the main financial sector activities.

Malta acceptance into the EU in 2004, was very good news indeed for international investors. Malta's financial services sector has continued to expand, attracting considerable interest from international sources
for personal and company bank accounts.

The globally difficult economic situation during 2008 did not affect the sector as much as in most other countries. Malta was ranked 34th (out of 134 countries) by the World Economic Forum's Competitiveness
Index 2008-2009 for financial market sophistication, while the banking system was reported to be the 10th soundest in the world.

In 2009, Malta's ranking for financial market sophistication had climbed to 13th.

Over the past decade, Malta has moved from being an offshore to an onshore jurisdiction. It has completed a program of reforming all its finance sector legislation in line with international best practice and was one of the first six countries in the world to reach an advanced accord on fiscal matters with the Organization for Economic Co-operation and Development (OECD).

As a result of this agreement Malta is NOT considered a tax haven. It is actively involved with OECD, the EU and the Commonwealth in modeling global regulatory policy. Because of this you will have a highly respected and safe bank account.

Malta's finance industry has benefited significantly from the country's national policy of moving to the mainstream. Financial services is the fastest growing sector of the Maltese economy and one of the most
important employers of trained professional staff.

Your very own bank account in Malta!

PT Shamrock can open either a personal or a company bank account for you in Malta. The company would be in your chosen name from Belize [recommend company locale] or a current company you presently own subject to your company being current with a certificate in good standing less than 6 months old.

Your Maltese personal or company bank account includes easy to use Internet banking, multi-currencies and an ATM card. Customer service is excellent and in English.

No opening deposit required, but at least USD/Euro500 is recommended as an opening deposit to keep your account operating in good standing. These funds are be withdrawn as soon as they are cleared in your account.

With regard to banking, we will charge a fee of Euro1,250 for a personal account in Malta. For an offshore company in your chosen name [Belize being the recommended jurisdiction,] and Maltese company bank account the cost is Euro1,950 inclusive of all first year fees. Set up time is fairly reasonable.

In the event you wish to use your current company, subject to your company papers being current, the cost is the same as with a personal bank account, i.e. Euro 1,250.

The Banking facilities that are provided by these specific institutions include full on-line banking, Debit/ATM cards Visa MasterCard, with account maturity-credit cards with agreed limits, anonymous key cards, loadable cards, Iban etc, multi currency and up to 100k deposit protection with most banking staff multi-lingual.

PT Shamrock will recommend a certain or selection of Banks dependant on company business and opening requirements (far too many differentials to list). We will then assist to facilitate the opening regarding all paperwork and due diligence required.

There is the usual Know Your Client/ID required for corporate bank account opening. We will assist you with all paperwork to completion and queries to ease the application process. Simply a notarised copy of your passport, a current utility bill [less than 3 months old] and a bank reference is all that is required, in addition to three names in order of preference for your company name if applicable.

When ordering a company account, our source will provide all the company requirements as far as ID is concerned. For a company account, you will simply need to comply with the same requirements as with a personal account. Email for full requirements and particulars in the event you wish to utilize your current company for account opening purposes.

With regard to a personal account opening, just a notarised\ed copy of your passport, current utility bill and a bank reference is all that's required.

In addition, the monetary amount of USD/Eur 500 is recommended for account opening, however funds may be drawn upon after clearing.

In the event Malta does not suit your fancy as a locale, we can open either a personal or company bank account for you in number locations. Just click here to see what we have available that should clearly fit your banking requirements.

Any questions please do not hesitate to ask by contacting us here.

To reiterate a personal account is Euro1,250 and a company and company bank account is Euro1,950.

To ORDER and pay by Bank Wire Transfer, Pecunix, Liberty Reserve, Perfect Money, Moneybookers, MoneyGram, Global Digital Pay or Western Union, please proceed to our secure on-line order form at
https://www.ptshamrock.com/order_bwe.html

Please indicate your preferred method of payment at the drop down menu. Your order code is "Malta" personal or company, etc.

If you wish to remit your payment in US$, please use the Royal Bank of Canada's exchange rate at
http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl for the current US$ equivalent for Euro.

Once we receive your order, we will immediately e-mail you the pay-in particulars.

To reiterate here's what you receive:

  • A Personal Bank account at a top Malta bank or
  • A Belize [or other] company in your chosen name and a Malta company bank account
  • Internet banking via secure bank codes
  • Wires in and out via swift and Iban
  • An ATM card
  • Passport copy only required - notarised
  • Current utility bill (less than 3 months old.)
  • Bank reference
  • Fast setup time

The only ID requirement is a passport copy, notarised plus a recent utility bill is required along with your passport copy. Bank reference also required.

As always, we test drove this incredible banking product and we have to admit we were very impressed! Everything was setup in a remarkably short period of time to our full satisfaction. There are friendly, efficient English speaking staff to assist you all the way. In fact, opening this company and company bank account took us back to the good old days of hassle free banking. It was such a pleasure to open and operate this account that frankly, we had forgotten what friendly banking meant!

This incredible Malta personal bank account is only Euro 1,250 for your personal account or Euro 1,950 for an offshore company and Maltese company bank account.

Your Belize company and Malta Bank account package is available for just Euro 1,950, which INCLUDES a delivery to you anywhere in the world. To reiterate here's what you get:

  • A Personal Bank account at a top Malta bank or
  • A Belize company in your chosen name and Malta company bank account
  • Internet banking via secure bank codes
  • Wires in and out via swift
  • An ATM card
  • Passport copy only required - notarised
  • Current utility bill (less than 3 months old.)
  • Bank reference
  • Fast setup time
  • Passport copy only required notarised
  • Current utility bill (less than 3 months old.)
  • Fast setup time
  • Banker reference required

Your order Code is "Malta Special."

***** Extra Special offer: Belize Virtual office -

You have two options here:

OPTION 1. - Belize Address with mail forwarding from Belize to anywhere. This will be sent weekly by air-mail to the address specified by you.

Available at this price ONLY if you order the above Belize Company banking package, Euro 999 for the first year (plus Euro100 postage deposit.)

OPTION 2. - Belize Address with mail forwarding from Belize to anywhere, i.e. (Provision of a mailing address)
PLUS
(2) Provision of one telephone and one fax number
(3) Mails, telephone and fax message forwarding

Available at this price ONLY if you order the above Belize Company & Malta banking package for just Euro 1,950 (plus Euro100 postage deposit.)

Another great product from PT Shamrock's leprechaun.

PAYMENT OPTIONS:

To pay by Bank Wire, Liberty Reserve, Pecunix, MoneyGram, MoneyBookers or Western Union please proceed to and order at our secure web site order form here Your order code is "Malta Special."

Click HERE to order and pay by CREDIT or DEBIT CARD

Click Here For many MORE Offshore Bank Account's

For any questions please do not hesitate to contact us.