Travelex Malta

November 21, 2009
Travelex Malta
The World's Foreign Exchange
and Business Payments Specialist

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Home > For You > Personal Transfers > Registration Process

Trading with Travelex is quick and easy. You can apply for a no obligation Travelex Personal Transfer account now, and you can use it any time in the future. Remember that there is no set up charge, or any fees or commission when making payments or receiving funds through Travelex.

To open your account simply complete an application form. You will need to provide the following:

Your personal details
Signed proof of identity
Proof of address
Proof of purchase*
Banking details

As long as all this information is complete, you can trade within 1 - 2 working days.

We have a team waiting to help you with any queries you may have.

Tel: +356 2328 9209/ 9210
Fax: +356 21 322434
Email: cfxmalta@travelex.com

*Details are required of why you are transferring money and in most cases we do require a proof of purchase or transfer from a legal source; an agent, seller or solicitor. We require this information to comply with our anti money laundering policies, preventing illegal money being used for criminal intent. We assure you that your personal data is held in strictest confidence.

Copyright 2009 Travelex Financial Services Malta Ltd (and its licensors). All rights reserved.
Travelex Malta is licenced to undertake the business of financial services in terms of the Financial Institutions Act.