Company Information

Get to know Bank of Valletta plc

Established in 1974, Bank of Valletta p.l.c. (BOV) is Malta's largest and longest-established bank. It plays a pivotal role in the local economy, providing a comprehensive portfolio of financial services that include retail and corporate banking, investment banking, wealth management, and fund administration. With a significant national presence through a network of branches and digital channels, BOV is committed to supporting both personal and business customers and is a publicly listed company on the Malta Stock Exchange.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of Valletta plc

N/A

Founded in

01 Jan 1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.