Get in touch - Bank of Valletta - BOV Group
Customer Service Centre - Bank of Valletta - BOV Group
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Business Cash Deposits exceeding €10,000
Business Cash Deposits exceeding €10,000
Business Cash Deposits exceeding €10,000

We have the solution for you! Fill in this agreement and send it over to your monitoring unit / branch and we will get it all sorted.

This service is typically used by companies or individuals who still generate a lot of cash as part of their service offering. Business proceeds are collected directly from your business premises by a Security Service provider of your choice.

Your checklist to get you started:

1. Enter into a private agreement with a Security Company of your choice.  This company will handle all the cash sent from your end to us at BOV.

2. A copy of your identification document and a complement Bulk Deposit Agreement are required. Please note that in cases of companies a board resolution is required.

3. Have a valid BOV account into which funds are to be credited

4. Ensure that you have an active Internet Banking key

Once the above is sorted, please send everything to us through your monitoring unit/branch.  Once approved please make sure you have the Internet Banking function activated to generate the QR Code. For each deposit you need to present a physical copy of the QR code generated through Internet Banking, for us to be able to process your deposit. For more information about how this is done please follow this guide.
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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).