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Malta

Local Time
   
Capital
 Valletta 
Language
 English; Maltese 
Currency
 € 
Time Zone
 UTC +1 
Population
 452,515 
Internet TLD
 .mt 
Area
 316 km² 
Calling Code
 +356 
 

Malta Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Malta Criminal Records Search - Nationwide 

$100  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, full address, release

The criminal record search in Malta is a nationwide search conducted through the Superior Courts. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.

Malta Civil Records Search 

$195  10-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Education Degree Verification in Malta 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form

An subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Malta 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, subject’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Malta 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$200  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 

Malta Police Certificates

Please note that Info Cubic does not provide Police Certificates in Malta.


Individuals residing in Malta may apply for a Police Certificate/Good Conduct Certificate (Certifikat Ta’ Kondotto) at the Criminal Records Office of their local police authority, or at the Secretariat, Police Headquarters, in Floriana.

Police Headquarters
San Kalcidonju Square
Floriana, Malta
Telephone: +356 2122 4001

Non-residents that need a Police Clearance Certificate can apply for it at their nearest Malta Embassy or Consulate.

 

Privacy Laws & Regulations

The “Office of the Data Protection Commissioner” is the authority that oversees and enforces data protection in Malta. Malta follows the Data Protection Directive 95/46/EC that was put in place by the European Union. Malta has implemented the provisions of the data protection directive through their Data Protection Act and Regulations (Chapter 44 of the Laws of Malta). These laws protect the way that personal data is collected and handled. It states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

Data Protection restrictions are in place for countries within the European Union (EU). They do not allow for the transfer of data to countries outside of the European Union. Due to this restriction, the Safe Harbor was created. When a company becomes Safe Harbor certified, they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.

 
 

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