Thank you for your interest in Bank of Valletta plc. I am pleased to forward information regarding our services and account opening.
The BOV International Personal Banking offers a range of banking services and investment products to suit a broad base of private and professional users. In fact our services, include deposits in all major international currencies, multi-currency cheque drawing facilities, internet/banking facilities, highly competitive rates of interest linked to the Euro Money Market and paid free of tax, no maximum deposits and no minimum withdrawals, safe custody services, credit cards and other ancillary private banking services- under complete confidentiality and security.
Attached please find our standard account opening application form for your perusal. Should you wish to open an account, kindly fill in the relative details and forward same to our offices together with a certified passport copy.
We would also require:
a) a suitable introductory reference from a bank (relationship must be over two years) , including verification of personal details, that is, name, address, passport number and signature. To this end we are enclosing the relative authorization form which would enable us to contact your bankers.
b) Copy of a document confirming the Tax Identification Number (T.I.N.)/National Insurance Number or else any other legal document evidencing in which country tax is being paid.
c) Copy of an official document, such as a Utility Bill or perhaps driving licence, confirming your residential address, should this address not be found in your passport
All the above listed documents, require your signature upon them and any copy of passport or utility bill should be certified (signed & stamped) by your local bankers.
We will furnish you with the account number once we are in receipt of the required documentation together with a satisfactory bank reference.
We trust that you will find all the above information useful, however please do not hesitate to contact our offices once again should you require any further clarification.
