EMI Malta

As part of our bank account opening services, we supply you with a the most appropriate introductions for your business. Our role is to consult and assist individuals and companies in having alternatives and choosing the most appropriate licensed payment or banking solution. We aim to support our clients by getting to know their business by analysing and understanding the needs of the business and suggest the best banking solutions.  

Our services include the preparation of documents needed for submissions, filling out application forms, handle any translations and certifications required for such applications, and building a professional company profile for submission. 

No matter if your business model is considered to be a high-risk activity, or if you require multiple currency accounts, give access to multiple users, require SEPA, SWIFT or Non-SEPA transactions, prepaid or debit cards and other features, we will find the appropriate introductions. We continuously develop close relations with local and international EU and non-EU license banks and Electronic Money Institutions (EMIs) to be able to provide you with the best possible account introductions.  

Furthermore, we are also able to service you with card payment machines for your business (POS payment terminals) through our local partners.