Documents

In this document centre, you will find various forms, terms & conditions and user guides related to Banking Services, Investment Services and Home Loans. Since these documents are updated from time to time, please make sure to download them from this page whenever needed to ensure that you have the most recent version.

Banking Services

Retail Banking Terms and Conditions
864391 KB
Retail Banking Tariffs & Charges Schedule
282433 KB
Retail Banking Interest Rates Sheet
121811 KB
User Guide – Becoming a MeDirect Customer
1835556 KB
User Guide – Online Banking
1806667 KB
User Guide – Mobile App
6801432 KB
Depositor Compensation Scheme Information Sheet
414432 KB
Correspondent Bank Network
321607 KB
Group Conflict of Interest Policy
627111 KB
Release of Estate Form
537632 KB

Investment Services

Investment Services Terms and Conditions
862775 KB
Investment Services Tariffs & Charges Schedule
143539 KB
Asset Transfer Form
382935 KB
W-8BEN Form
67700 KB
W-8BEN-E Form
314634 KB
Best Execution and Best Selection Policy
532440 KB
MiFID II Top 5 Venue Reporting 2020
848181 KB
MiFID II Top 5 Venue Reporting 2021
766339 KB
Sustainable Finance Disclosure
356169 KB

Home Loans

Home Loans Terms & Conditions
563721 KB
Home Loans Tariffs & Charges Schedule
117044 KB
Home Loans Document Checklist
400816 KB
Home Loans Request for Drawdown Form
608466 KB
Architect Valuation Report Form
236188 KB
CCR Information Request Form
394770 KB

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We strive to ensure a streamlined account opening process, via a structured and clear set of requirements and personalised assistance during the initial communication stages. If you are interested in opening a corporate account with MeDirect, please complete an Account Opening Information Questionnaire and send it to corporate@medirect.com.mt.

For a comprehensive list of documentation required to open a corporate account please contact us by email at corporate@medirect.com.mt or by phone on (+356) 2557 4444.