FIMBank - Bank Forms

Bank Acount 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	download pdf
Letter 1 for Bank Account Switching	download pdf
Letter 2 for Bank Account Switching	download pdf
Letter 3 for Bank Account Switching	download pdf

Payment Order Form

Payment Order Form

Common Reporting Standard (CRS)

Appendix - Definitions	download pdf
Entity Self-Certification Form For CRS	download pdf
Individual (Controlling Person's) Self-Certification Form For CRS	download pdf