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UNITRUST CAPITAL CORP. offers professional offshore bank account setup services with a Maltese offshore bank. We assist our clients to have their offshore account opening completed with minimum formal and financial obstacles by managing the entire process. No visit is required to the bank.
MALTA OFFSHORE BANK
The Malta Bank is a fully licensed bank regulated by the Malta Financial Services Authority. Malta is an European Union and Euro Zone member.
The personal accounts and corporate accounts opened in the name of Maltese Companies in EURO (€) are covered by the Depositor Compensation scheme established under the Laws of Malta.
The Maltese bank is an affiliate of a U.S.-based trade finance and investment manager.
MALTA OFFSHORE ACCOUNT
The Malta bank provides the following services: corporate accounts, deferred interest accounts, term deposits, international trade finance, currency exchange and forward contracts.
Full scale online banking is also provided.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla Companies,
Bahamas Companies,
Belize Companies,
BVI Companies,
Cyprus Companies,
Dominica Companies,
Hong Kong Companies
Nevis Companies,
Panama Companies,
Seychelles Companies,
UK Companies
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
MALTA ACCOUNT REQUIREMENTS
For each company director, shareholder, beneficial owner, and signatory to the account, an original bank reference, professional reference, original proof of address, and notarized copy of the passport and another ID will be required. For a corporation all shares must be issued as registered ones.
MALTA OFFSHORE ACCOUNT SETUP FEES
Please see additional information regarding offshore bank accounts in other countries. Return to offshore account home.
Please contact
us for further information about offshore bank account services:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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