APS Check-in

 

APS Check-in

 

Step-by-step guide to complete Online form

 

Step-by-step guide to complete Paper form

 

 

Welcome to the APS Check-in information page!

The APS Check-in is a 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.

 

Confirm your data and help us keep you safe

The benefits of the APS Check-in review include:

  • Timely and relevant communication between us and you
  • Keeping your money safe against financial crime
  • Being in full compliance with the relevant regulations

APS Check-in from the comfort of your home

Access our secure portal, authenticate yourself and complete your APS Check-in review from the comfort of your home.

 

Just follow the simple steps below, this should take no more than 10 minutes.

  • Log on the portal by clicking the green button below
  • Enter the requested information and click Send SMS
  • You will receive a one-time password via SMS. Enter password when prompted and click Login
  • Kindly complete the form on-screen and click Submit Form

 

The Bank will be sending a letter to all customers to complete their APS Check-in review however, should you like you may complete yours today.

 

Any queries?

If you require assistance, you can reach out to us on checkin@apsbank.com.mt or 2560 3111 between 8am and 6pm, 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.