BNF Bank

General information

Name

BNF Bank

Country

Malta

Official web-site

bnf.bank

Bank 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.

Founding date

2008

Account Opening Terms

Recommendations

Not required

Description of activity

Brief

Account type

Personal, corporate.

Accounts types

Savings, settlement, investment.

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.

Transaction speed

Value date is on the second day

Minimum balance

0

Limit of transfers (per month)

No restrictions

Initial founding fee

0

Account opening nuances

No special

Account opening, possibility

Calculated and perceived