Hi,
following scenario:
- fresh Malta Limited
- held by a Gibraltar Limited 100%
- Director German but moving to Malta, also holds the Gibraltar Limited 100% himself
- no bank reference letter
- bank statement of German online bank with 100k funds available
- fully official IT Consulting business, paying official taxes, nothing shady, no crypto, clients/income from US Inc500, Europe, Asia, no blacklisted countries, etc pp
- approx. 20-30k will be moved through the account on average a...
Malta Company Bank Account EUR SEPA / IBAN
following scenario:
- fresh Malta Limited
- held by a Gibraltar Limited 100%
- Director German but moving to Malta, also holds the Gibraltar Limited 100% himself
- no bank reference letter
- bank statement of German online bank with 100k funds available
- fully official IT Consulting business, paying official taxes, nothing shady, no crypto, clients/income from US Inc500, Europe, Asia, no blacklisted countries, etc pp
- approx. 20-30k will be moved through the account on average a...
Malta Company Bank Account EUR SEPA / IBAN