Bank of Valletta provides products and services in the areas of personal banking, business banking. The range of products offered by Bank of Valletta includes current accounts, deposit accounts, credit, debit, prepaid and charge cards, personal loans, mortgage loans, trade finance, business loans and finance.
Opening an account with Bank of Valletta can be done by performing the following steps: submit online application, visit bank branch.
Bank of Valletta requires the following documents to open a personal bank account: passport or ID card; bank reference; bank reference; application form.
While opening a bank account Bank of Valletta has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Bank of Valletta and the documents used are outlined below.
Bank of Valletta may require additional documentation or information depending on the case.
Bank of Valletta performs identity verification using branch visit.
Products and services offered by Bank of Valletta are available at its branches and via its online banking system, mobile application.