Bank of Valletta

Business Summary

Services
personal banking
business banking
Products
current accounts
deposit accounts
credit, debit, prepaid and charge cards
personal loans
mortgage loans
trade finance
business loans and finance
Area Served
MTMalta
Account Currencies
EUEUR
foreign currencies
Card Providers
VisaVisa
MasterCardMasterCard

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.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

Opening an account with Bank of Valletta can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
passport or ID card
bank reference
bank reference
application form

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.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
bank reference
any one of the documents above
Current Occupation
Income Source
bank reference
any one of the documents above
Forms
application form
all the forms from above

Bank of Valletta may require additional documentation or information depending on the case.

Identity Verification
branch visit

Bank of Valletta performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Bank of Valletta are available at its branches and via its online banking system, mobile application.

Mobile Application: BOV Mobile

 5.0, 2 Ratings

BOV Mobile
BOV Mobile
BOV Mobile
BOV Mobile
BOV Mobile Supported Languages
GBEnglish

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See Also

Related Articles

Banks in Malta
24 January 2020