Here is what you need to open a bank account:
For a faster service, please have these documents and information at hand.
- Your Maltese ID card.
Your Country of tax residenceTax Identification Number (TIN)Estimated annual incomeFATCAAdditional documentation could be requested
- If you don’t hold a Maltese ID Card, you may use your Passport or national ID Card and Maltese Residency Document
If your ID card does not contain your permanent residential address you must provide one of the following:
- Driving license
- Correspondence from a Government authority or department/agency*
- Bank account statement;*
- A Public Sector body or authority / Utility company; e.g. local utility bill; tax certificate.*
- *Documents should be of a recent date not exceeding six months.