APS Business Check-in

 

APS Business Check-in

Open the form using Adobe Acrobat Reader ONLY

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Welcome to the APS Business Check-in information page!

The APS Business Check-in is an important review the Bank is conducting with all its customers to ensure their information is up to date and accurate. This review forms part of our regulatory obligations.

 

Follow the steps below to complete the APS Business Check-in review

  • Download the form by clicking on the green button below.
  • Open the form using Adobe Acrobat Reader ONLY.
  • Fill in the form digitally using a computer, ensuring ALL mandatory fields (marked in red) are completed.
  • Print the form by clicking on the PRINT FORM button found on the last page.
  • Entity representative/s (as indicated in the guideline, which you can download by clicking on the blue button below) are to confirm and sign the form.
  • A colour ID Copy (front and back) CERTIFIED by a notary, lawyer or accountant of the entity representative/s must be provided.
  • Additional documentation may also be required. Refer to guideline available via the blue button below.
  • The COMPLETED FORM, CERTIFIED colour ID Copy (front and back) of the entity representative/s and ADDITIONAL DOCUMENTATION are to be sent by post using the envelope provided with the letter you received.

You may also download the step-by-step instructions, for guidance on how to complete the form, by clicking on the pink button below.

 

Open the form using Adobe Acrobat Reader ONLY

Click here to download Adobe Acrobat Reader

 

 

 

 

Click here to download the Additional Connected Party Information page (Pg 6).

This review is mandatory and if it is not completed, the Bank might consider restricting your banking services. Further information and / or documents may be required. If so, we will contact you accordingly.

 

Any queries?

If you require assistance, you can reach out to us on business-checkin@apsbank.com.mt or 2560 3777 between 8am and 4pm, Monday to Friday (excluding public holidays).

 

Please refer to the Bank’s Data Privacy Policy on www.apsbank.com.mt/GDPR to understand how the Bank processes your personal data.

 

Copyright © 2017 APS Bank plc
APS Bank plc is regulated by the Malta Financial Services Authority as a Credit Institution under the Banking Act 1994 and to carry out Investment Services activities under the Investment Services Act 1994. The Bank is also registered as a Tied Insurance Intermediary under the Insurance Distribution Act 2018.