Bank account opening and payment-provider onboarding, backed by the KYC documentation banks actually accept — plus reconciliations that keep every account clean.
Banks say yes to well-documented businesses. We prepare your file the way a compliance officer reads it: complete, consistent and evidenced.
Banks approve files, not stories. We assemble the business profile, source-of-funds narrative and supporting documents a compliance review will ask for, manage the application correspondence, and keep every account reconciled once it is open — so the banking relationship stays as clean as the ledger.
Business profiles, source-of-funds narratives and document packs prepared for Malta and EU banks.
EMI and PSP applications supported with the financial information and compliance answers providers require.
Every bank, EMI and processor account reconciled to the ledger — month in, month out.
Create an account, request banking & payments support, and receive your quote — then track every deliverable, deadline and document in the same secure workspace.
Every engagement is set out in writing — services, scope and a fixed fee agreed before work begins.
New Malta companies that need accounts opened, and businesses whose banking spans multiple institutions and providers.
A short call is all it takes to scope the work and give you a clear, fixed quote.