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Sparkasse bank

Sparkasse bank

Sparkasse Bank Malta is one of the largest bank in the country and well suited to companies wishing to open a bank account in Malta. The bank shows stable growth, serves private and corporate clients, renders various financial services.

About Sparkasse Bank Malta

Malta is a country located at the crossroads of trade routes linking Europe and Africa. It is an EU member and is considered one of the most multilingual countries in Europe: local people speak French, German, Italian, English fluently. Due to soft tax laws, Malta is well suited for companies engaged in international trade or managing holdings.

Sparkasse Bank Malta is one of the largest banks in Malta with headquarters in Sliema, Malta. The Bank received a banking license from the Malta Financial Services Authority (MFSA) in October 2000 and began operations on January 2, 2001. The bank also has licenses for loans provision and investment services.

Bank account in Sparkasse Bank Malta allows the client to manage the account at a distance by means of Internet banking: pay for goods, services, make payments (including mass payments), view the status of accounts, create templates for working with standing orders (customers). The plus is that you can have bank account in twenty currencies of the world, which opens broad prospects for international companies.

Credit cards Visa, issued by Sparkasse Bank Malta, allow to withdraw cash anywhere in the world, where are ATMs. There are several levels of protection, so you can not worry about the safety of the funds in the case of loss or illegal access to the card.

There are the following products among the bank’s services:

• Visa credit cards.
• Cards with MasterCard prepayment.
• Capital Management.
• Investments.
• Deposits.
• Asset management.
• Keeping and working with securities.
• Portfolio management.
• Gold storage.
• Internet site https://www.sparkasse-bank-malta.com.
• Possibility of remote account management.

The bank applies STEP2 SEPA (SCT) and TARGET2 payment systems to accelerate international payments and improve quality of service and transactions.
The first is important payment system and the bank recommended it for interbank payments. Application of STEP2 SEPA (SCT) allows to make European Area (SEPA) payments to all European banks quickly and without delay.

Using the TARGET2 system gives the bank access to payment system characterized by gross and continuous payment in real time with immediate completion. It is one of the largest payment systems in the world and operates within the EU.

Remote account management

The client can manage the status of accounts through Sparkasse On-Line Banking. The system works around the clock 365 days a year anywhere in the world. After logging into Sparkasse online banking account, the client can view the balance of the account, transaction data. There is ability to make online payments, receive statements, download data related with account in Excel and CSV formats.

Sparkasse online banking system is reliably protected from hacking, so the user can not worry about the safety of data. To enter the account, he must to specify the login and one-time password, which generates a token-device every time you log in.

How to open an account

To open an account in Sparkasse Bank Malta, please contact us. Our specialists will help you quickly collect all necessary papers, fill out the forms correctly, and send the documents to the main office. The bank will take about two weeks to review the application. It is very important to follow our instructions filling the documents. If something causes suspicion, the bank will require additional documents or refuse to open an account.

Germany

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+44 (203) 769-29-01

Frankfurt-on-main
Hanauer Landstr. 126 - 128,
60314

Ukraine

+38 (044) 339-56-11

Kiev
Museum lane., 4, 01001,
Business center "Europe"

Estonia

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+44 (203) 769-29-01

Tallinn
Randla tn 13-201, 10315

All turnkey

  • Register
    company
  • Company
    + Bank account
  • Merchant account
    + company account


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