The cost of opening an account: From 450 EUR
The cost of opening an account:
From 450 EUR

General information

Name
BNF Bank
Country

Malta

Official site
bnf.bank
Faunded
2 008
History
Banif Bank (Malta) plc started its operations in Malta in 2008. This was an important milestone for the Banif Financial Group (one of the largest Portuguese financial groups), carrying out a full-fledged bank from its foundations, backed by a group of prominent Maltese investors. Now in its seventh year of operation, Banif has an effective network of twelve branches.
Employees
English-speaking staff
Security
High

Account

Terms of opening for admission (days):
7
Opening terms for cancellation (days):
14
Recommendations:
Не требуется
Description of activity:
Brief
Account type:
Personal, corporate.
Types of accounts:
Savings, settlement, investment.
Departure to the bank:
Visiting the bank is not required
Required documents:
To open a personal account: a copy of notarized applicant's passport; original document verifying his address and bank reference. To open a corporate account: a complete package of notarized corporate documents and certificate of good standing of the company.
Account opening, probability:
Calculated and perceived
Particularities during account opening:
No special

Terms

Balance, minimum:
0 €
Limit of transfers (per month):
No restrictions
An initial fee :
0 €
Transaction speed:
Value date is on the second day

Services and costs

Cost of translation:
No information
Cost of enrollment:
No information
Cost of account maintenance:
200 EUR per year
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
Telephone, fax, internet.
Bank services:
Crediting, deposits, investment.
Bank cards:
VISA, MasterCard
Cost of extracts storing:
No information