Bank Statement for Malta Permanent Residence

The Malta Permanent Residence Programme (MPRP) requires applicants to prove qualifying assets and document the lawful source of every euro used for the contribution, property, and fees. Residency Malta Agency's due diligence is thorough, and bank statements are the primary evidence they test. This guide covers how to prepare them.

Key Benefits

• Documents the asset thresholds the MPRP requires applicants to hold
• Traces contribution and property funds to their lawful origin
• Supports the agency's four-tier due diligence review
• Provides ongoing proof of means for annual compliance checks

How It Works

1. Step 1: Gather 6 to 12 months of statements from every account funding the application
2. Step 2: Convert the PDFs to Excel with Bank Statement Converter to map fund flows
3. Step 3: Annotate the origin of major balances — business income, investments, property sales
4. Step 4: Provide the file to your licensed MPRP agent for submission

Frequently Asked Questions

What assets must MPRP applicants prove?

The programme requires a minimum level of total assets, with an alternative lower threshold if more is held in liquid financial assets. Figures are revised periodically — your licensed agent will confirm current numbers.

How deep does Malta's source-of-funds check go?

Deep. The agency traces the origin of the contribution and property funds, not just their presence. Statements showing how wealth accumulated are as important as current balances.

Can family members be included?

Yes — spouse, children, and in some cases parents and grandparents, with additional contributions. The main applicant's financial evidence covers the household.

Is the MPRP the same as Malta citizenship by investment?

No. The MPRP grants permanent residence. Citizenship routes are separate, with far higher contributions and stricter checks.

Convert Your MPRP Statements