Document Downloads

Customer Application Forms

 

Customer Review Forms

 

Customer Lending 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.