Bank Index
FCM Bank Ltd
Bank · BIRKIRKARA, Malta · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
FCM BANK LIMITED is recorded in the global register as a bank in BIRKIRKARA, Malta. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2010. Collected from open registers.
- Legal name
- FCM BANK LIMITED
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2010
- LEI
- 213800ZOI1EW481WPV90
- Website
- www.fcmbank.com.mt/about-us/
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.