Malta EMI License

Malta obligates all payment licenses owners, issuers of electronic money to receive a special license. It is issued only to entities that have a real head office, a physical branch or representation in the jurisdiction. The electronic money license in Malta requires costs that are charged at a fixed amount or vary depending on the type of the company.

N5Bank is a Simple Receipt of Malta’s Payment License

If you need a payment license in Malta, please contact N5Bank, and our company will make the procedure for its receipt simple and transparent. We minimize the time and risk of dismissals for the customer, as we provide the competent support at all stages of cooperation. Our experts:

shall develop a strategy and business structure, an action plan;
shall provide an advice on tax planning and the payment licenses operation;
shall help to register a company, open an account, hire directors and employees;
shall find premises for a “physical” office, select a legal address;
shall draw up policies of funds security and counteraction to money laundering, the description of management and control mechanisms in the company;
shall help to develop a business plan and formalize the documents to confirm the funds availability for its implementation;
shall translate and legalize the constituent documents of the company, personal documents of the founders and management;
shall help to validate the integrity of the company’s policy, an evidence of financial integrity and the company’s ability to provide the capital.

Employees of N5Bank shall check all applications, documents for inconsistencies and errors in filling in, officially certify the papers and help to submit them to the regulatory authority.

Technical compliance:

Professional IT analysis to ensure that the software meets regulatory standards. There are proven software solutions such as BAAS or SAAS. We significantly often work with such platforms as SoftexLab, which is ready-made technical solutions for your future fintech business, which are audited by various regulators within the jurisdiction.

Card issuance:

We recommend a White Label solution with partners such as XBANKSY, which is aggregator of more than 30 different cards and BIN- sponsorship around the World. This is a faster and, most importantly, more profitable way than direct VISA or MasterCard membership.

The standard period for applications examination for obtaining of EMI Malta is from three months. We will help to speed up the procedure as much as possible through the operational preparation of a full and correct package of documents and professional legal support.

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