Fund your account by Bank Transfer or Cheque


Fund your account

Fund your CCTrader Investment Account easily using the Bank transfer option
Depending on the option you choose, your funds could be available within the hour.

DIRECT BANK TRANSFERS

Instant or Same Business Day

To fund your account you can make a bank transfer to one of our clients accounts below.

Important: You should always quote your Account Code in the bank reference field.

You can download the Bank Transfer details from here

Note: Clients transferring funds in EURO via BOV or HSBC Internet Banking may select ‘Calamatta Cuschieri’ from the dropdown list, however this will result in the transfer not being instantaneous. For fast transmission clients should transfer directly by inputting the account details below

There are no charges for any incoming transfers.

CHEQUE DEPOSIT

Credited to account on same day received

You can deposit a cheque or a bank draft into your account by mail:

  • Make the cheque payable to ‘Calamatta Cuschieri Investment Services Ltd’
  • Write a covering letter noting your client code.
  • Mail to:

Calamatta Cuschieri Investment Services Ltd

Finance Department

P.O. Box 349

Valletta, Malta

Available accounts

Bank of Valletta plc (Fastest Processing)

Address: 45, Republic Str, Valletta VLT1113, Malta

Swift: VALLMTMT

Account Name: Calamatta Cuschieri Investment Services Ltd.

CURRENCY ACCOUNT NUMBER IBAN NUMBER
EUR 40012572078 MT65 VALL 2201 3000 0000 4001 2572 078
GBP 40015573333 MT77 VALL 2201 3000 0000 4001 5573 333
USD 40012572104 MT42 VALL 2201 3000 0000 4001 2572 104
AUD 40017714527 MT33 VALL 2201 3000 0000 4001 771452 7
CAD 40020617417 MT40 VALL 2201 3000 0000 4002 0617 417
CHF 40018214877 MT64 VALL 2201 3000 0000 4001 8214 877
HKD 40020617459 MT70 VALL 2201 3000 0000 4002 0617 459
SEK 40022291323 MT79 VALL 2201 3000 0000 4002 2291 323
JPY 40023946350 MT19 VALL 2201 3000 0000 4002 3946 350

HSBC Bank Malta plc (Same day processing)

Address: 32, Merchant Street, Valletta VLT1173, Malta

Swift: MMEBMTMT

Account Name: Calamatta Cuschieri Investment Services Ltd.

CURRENCY ACCOUNT NUMBER IBAN NUMBER
EUR 033211350001 MT08 MMEB 4433 6000 0000 3321 1350 001
GBP 033211350454 MT96 MMEB 4433 6000 0000 3321 1350 454
USD 033211350453 MT26 MMEB 4433 6000 0000 3321 1350 453
NZD 033211350452 MT53 MMEB 4433 6000 0000 3321 1350 452

Sparkasse Bank Malta

Address: 101 Townsquare, Ix-Xatt ta' Qui-si-Sana Sliema SLM3112 – Malta

Swift: SBMTMTMT

Account Name: Calamatta Cuschieri Investment Services Ltd - Clients A/c

CURRENCY ACCOUNT NUMBER IBAN NUMBER
EUR 10000012801000 MT45 SBMT 5550 5000 0100 0001 2801 000
GBP 10000012801080 MT19 SBMT 5550 5000 0100 0001 2801 080
USD 10000012801040 MT32 SBMT 5550 5000 0100 0001 2801 040