Business Bank Account Opening
The Right Banking Partner, Without Delays
Opening a corporate bank account has become one of the most demanding stages of setting up a business. Banks apply strict onboarding standards, and incomplete applications are a common cause of delays and rejections.
Fiduscorp handles the process for its clients, from choosing a suitable institution to activating the account.
How We Help
Find the right fit
We review the business model, ownership structure and expected transactions and countries, then shortlist banks and e-money institutions in Malta and abroad that suit the business profile. The quick and cheapest solutions for banking are not always the best.
Prepare a strong application
Since we would have already done the due diligence process on your business, we can compile and check your application forms, corporate documents, KYC and source-of-funds information so as to ensure that the banking application file meets the institution's requirements from day one.
Manage the process
We introduce you to your chosen institution and act as your point of contact until the account is live, including the issue of debit and credit cards. When we are acting as directors to the business, banks are usually more comfortable in that they know that a professional and licensed director is overseeing the transactions.
Ongoing support
After opening, we help with account upkeep, periodic KYC reviews and bank queries.
Financial Institution ultimate decision
Account opening remain at the sole discretion of the relevant financial institution.