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

picture_as_pdf Retail Banking Terms and Conditions
picture_as_pdf Retail Banking Tariffs & Charges Schedule
picture_as_pdf Retail Banking Interest Rates Sheet
picture_as_pdf User Guide – Becoming a MeDirect Customer
picture_as_pdf User Guide – Online Banking
picture_as_pdf User Guide – Mobile App
picture_as_pdf Depositor Compensation Scheme Information Sheet
picture_as_pdf Correspondent Bank Network
picture_as_pdf Group Conflict of Interest Policy
picture_as_pdf Release of Estate Form

Investment Services

picture_as_pdf Investment Services Terms and Conditions
picture_as_pdf Investment Services Tariffs & Charges Schedule
picture_as_pdf Asset Transfer Form
picture_as_pdf W-8BEN Form
picture_as_pdf W-8BEN-E Form
picture_as_pdf Best Execution and Best Selection Policy
picture_as_pdf MiFID II Top 5 Venue Reporting 2022
picture_as_pdf MiFID II Top 5 Venue Reporting 2021

Home Loans

picture_as_pdf Home Loans Terms & Conditions
picture_as_pdf Home Loans Tariffs & Charges Schedule
picture_as_pdf Home Loans Document Checklist
picture_as_pdf Home Loans Request for Drawdown Form
picture_as_pdf Architect Valuation Report Form
picture_as_pdf CCR Information Request Form

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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.