Who is the source of criminal check data in Malta?
Courts and Tribunals of Malta
What details are required to submit the check?
- First Name
- Last Name
- Birth Date
- ID card number (If Maltese (5-7 numbers + 1 letter - e.g. 00000A OR 0000000A) ID card/passport number/residence permit - it is preferred. If not - foreign ID card + indicate the Nationality in the relevant field.)
What is covered in the criminal check?
This search provides criminal litigation information involving natural persons who lawfully reside in Malta, extracted through the two databases that include the Appeal Courts, Constitutional Courts, Administrative Courts, Magistrate Courts, and Tribunals.
The search is national and local.
What is the expected turnaround time?
4 business days
Period covered by the check:
7 years back
Please note that due to privacy laws, there might be restrictions on the access of case information where the parties involved have explicitly prohibited the public disclosure of.
Privacy statement:
The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.