Banking Setup Services

Banking services are designed to help you manage and protect your wealth.

We understand that each client has their own reasons for banking. You may need more than your local bank can offer. You may want a secure financial haven from political or economic uncertainty.

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Or you may simply need financial planning options that aren’t available locally. GCS Malta can help you start banking world-wide while still local to your business.

Business Account Set-up

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We would be delighted to help you and we will provide you with all of the information you need to set up a business bank account.

The setting up process can be quite difficult; however, thanks to our relationship with different international banks, we can help you set up a business account quickly and easily in jurisdictions like Malta, Seychelles, BVI, Bermuda, Croatia, Hong Kong, Panama, Belize and Mauritius for commercial and investment purposes.

All the banks we use offer multi-currency accounts with secure on-line facilities.

Personal Account Set-up

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Each bank makes an independent decision on whether to accept new customers. Banks have a strict vetting procedure and will ask a multitude of questions.

New regulations covering the opening of bank accounts have been introduced and security procedures implemented which can lead to delays for overseas clients who seek to open personal accounts.

Our long-standing relationship with different banks allows our clients to have their accounts opened within days.

Bank Account Management

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GCS Malta will manage your day to day transactions, deal with your transfers and monitor your bank accounts on your behalf.

Services include:

  • Bank Signatories
  • Making transfers upon your written instruction
  • Reconciling bank transactions
  • Ensuring suppliers are paid on time
  • Keeping an eye on your statements and bank account balance to make sure you avoid unnecessary bank interest and charges

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GCS Malta offer professional and efficient Banking Setup and Management Services for businesses and Individuals.