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Bank relationships

We assist clients to open and maintain bank accounts for both business and personal matters

  • 30 min
  • Please get in touch
  • Location 1

Service Description

Opening a bank account in Malta or internationally is fundamental to most business. In an ever increasing complex businesses and banks requirements Fiduscorp has the expertise to understand both sides and consequently work with the business to find the optimal banking solution. We assist clients to opening bank accounts / wallets, fill in complex banking forms, prepare business plans, open banking facilities, and other. Our team has a vast international banking experience and consequently can understand what a bank would expect to have and also not to have from a client. There are banks and similar institutions with a very low level of risk acceptance whereas there are others which can accept and manage higher risks. In our approach, we first make an internal banking risk assessment on our client and only then propose the possible solutions to clients. In most cases, our clients engage us to also progress the banking applications, which can involve: • Filling of banking applications • Progressing due diligence documentation with banks • Classifying clients for tax purposes (FATCA, CRS, Other) • Preparing business plans (when needed) • Acting as a point of reference for future banking needs • Managing bank accounts (when needed by client) • Effecting payments (when needed by client). Our staff have extensive multi-national banking experience and consequently can guide you to open and maintain optimal banking relationships in Malta and internationally.

Contact Details

  • Gozo, Malta

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