FIMBANK

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Bank Forms

Bank Account Opening & Amendment Forms

Banking Mandate by Individuals                                                           download pdf  
Banking Mandate by Individuals Joint Account                    download pdf  
Banking Mandate by Companies                download pdf 
Request to open a Company-in-Formation Account                                       download pdf 
Banking Mandate by Foundations download pdf 
Banking Mandate by Partnerships                                                              download pdf 
Banking Mandate by Trusts                                                                     download pdf 
Amendment Form by Individuals                                                               download pdf 
Amendment Form by Individuals Joint Account                                             download pdf 
Amendment Form by Companies download pdf 
Amendment Form by Partnership download pdf 
Authorisation to Obtain Bank Reference download pdf     
Positive Identification Statement - No Signature on Government Issued Document download pdf 
Power of Attorney download pdf 
Account Closure Request download pdf 
Fixed Term Deposits download pdf 
Counterparty Identification Form download pdf 


Bank Account Switching Common Principles & Letters

Malta Bankers' Association Common Principles for Bank Account Switching            

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Letter 1 for Bank Account Switching      

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Letter 2 for Bank Account Switching

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Letter 3 for Bank Account Switching                                                                                   

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Payment Order Form

Payment Order Form                                                                                    

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Common Reporting Standard (CRS)

Appendix - Definitions      

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Entity Self-Certification Form For CRS

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Individual (Controlling Person's) Self-Certification Form For CRS

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