🇲🇹 在Malta开设银行账户

Malta's banking sector is dominated by Bank of Valletta, HSBC Malta, and APS Bank. Account opening for Malta-registered companies requires in-person attendance for at least one director or signatory. Enhanced due diligence is standard for gaming, crypto, and fintech companies — expect additional documentation requests and longer timelines. Fintech alternatives (Revolut Business, Payoneer) can bridge the gap while traditional banking is set up. Malta's FATF grey-listing in 2021–2022 tightened banking compliance, and while the country was removed from the list, residual caution persists in banking onboarding.