Banking Setup

Banking Setup

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 or want a secure financial haven from political or economic uncertainty. Or you may simply need financial planning options that aren’t available locally. GCS Malta can help you start banking worldwide while still local to your business.

Business Account Set-up

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

The setting up process can be quite tricky. 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 online facilities.

Personal Account Set-up

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

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

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

Bank Account Management

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

Feel Free to Ask

Our experts will help you in all your banking setup needs.

Thank you for your interest! We will reply within 24 hours.