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Customer Application Forms


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Customer Lending Forms


Pledge Forms


FATCA (Foreign Account Tax Compliance Act)


CRS (Common Report Standard)


MiFID II (Markets in Financial Instruments Directive II)


Other documents

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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.