Know-Your-Customer

The collection of KYC documents is an essential part of the initial stages for both the incorporation of a company and the opening of a bank account. This legal requirement differs between individual and corporate involved parties as follows:

KYC – INDIVIDUAL
  • Valid Passport or Identity Card
  • Proof of Address not older than 3 months
  • Original Bank Reference confirming a minimum of 2 years relation with the bank
  • Last 6 months Bank Statements
  • Detailed Curriculum Vitae
  • For Non-European individuals a Professional Reference of character nature not older than 3 months. This can be obtained from the bank or from a professional person (i.e. accountant, lawyer, notary etc).
KYC – COMPANY
  • Certificate of Incorporation
  • Memorandum & Association
  • VAT Certificate (if applicable)
  • For offshore companies:
    • Share Certificate
    • Register of Member
    • Register of Directors
    • Consent to act as Director
    • Resolution of Director in Writing
    • Resolution of Subscriber in Writing

It is important that all documents are presented in English language and Certified by a professional individual. Malta Incorporation Specialist offers the services of Translations and Certifications (if documents are seen in original) at an additional fee. For more information you can contact us on info@maltaincorporationspecialist.com

  • © 2021 Fairwinds Management Limited (C61079) · All Rights Reserved