Corporate Account With A Financial Institution In Malta For Global Payment Services With Currency Exchange And Prepaid Cards.
The opening of a new international payment services corporate account with this financial institution in Malta is best done with the professional guidance of the international banking experts at the Offshore Pro Group. There are several advantages to opening a non resident payment services corporate account with this financial institution:
- No need to travel to Malta as your new corporate account will be remotely opened
- You can make money transfers fast as well as mass payments
- Transaction rates are very competitive for transfers and currency exchange
- Control expenditure and payouts with smart payout and corporate expense cards
- Accounts are supported in multiple currencies
- Account can be fully managed through a web interface or a mobile application
Take action now to enlist our professional help so that you will be able to open your international payment services corporate account with this financial institution in Malta. All you have to do is to send us an email to firstname.lastname@example.org so that we can begin working with you to set up your new account. We have created a confidential questionnaire on this page so please answer all of the questions in full so that we can help you in the best way In Order To Make The Right Choice Of Non Resident Corporate Account You Need To Read This Advice From The International Banking Professionals.
The Important Facts About The International Financial Jurisdiction Of Malta
Located in the Mediterranean Sea, Malta or its official title of the Republic of Malta is a democratic island nation. According to the latest census information the population of Malta is more than 450,000 people. Maltese and English are the official languages of the country and it uses the Euro (EUR) as its official currency. In 2004 Malta became a full member of the European Union (EU).
With a House of Representatives, Malta is a unitary parliamentary constitutional republic. Its economy is services based and advanced. Malta’s economy is stable and has been growing steadily for a number of years now. The GDP per capita of the country has also risen and now stands at $33,215. Malta has been categorized as a high income country by the World Bank.
Tourism, foreign trade and manufacturing are the main economic sectors of the country. Financial services are also a very important sector and growing rapidly. Malta is both politically and socially stable as well. There is financial stability in the financial institutions in Malta which is largely due to their investments being very conservative. As an EU member Maltese financial institutions have to observe the financial directives of the European Central Bank as well as the country’s own financial regulations which are based on UK law.
The government of Malta has had to work hard in previous years to enhance the country’s reputation as a world financial center. The country is now compliant with the EU monetary policies which are strict and other international banking laws. In 2003 the Maltese government introduced a new financial regulator which is the Malta Financial Services Authority (MFSA).
The activities of financial institutions in Malta are closely monitored by the MFSA. The MFSA has also worked in tandem with the Maltese government to reform most of the country’s financial laws as well as make it compliant with international best practices. An agreement with the OECD on financial dealings was also orchestrated by the MFSA.
The economy of Malta is stable, advanced and growing and it is socially and politically stable too. The financial institutions in the country are all financially viable thanks to the strict controls and monitoring by the MFSA. All of this means that the international jurisdiction of Malta is a secure and safe place for the depositing of your funds.
This International Payment Services Provider Can Offer You A Number Of Services For Your Business
Remote opening of you international payment services corporate account with this financial institution in Malta will be possible with the professional guidance from the experts at the Offshore Pro Group. You will not have the expense and time commitment of travelling to Malta and holding a meeting with representatives of the financial institution prior to your account being set up. All transactions that you make with your new account will be carried out electronically which is different to traditional banks.
Using an advanced digital platform the sending and receipt of funds can be made in different major currencies using an e-money (electronic money) principal. You will also be able to use prepaid cards or a mobile phone application that will work on Android powered devices and Apple iOS devices.
With a non resident payment services corporate account you will have a range of payment options that you can use to run your business efficiently. You can pay employees, agents and contractors instantly by setting up accounts for them or issuing them with prepaid cards. Your corporate account will be able to handle multiple major currencies. Each time a different currency needs to be used you can set up a free account for this. Making payments and receiving them in different major currencies will be easy for your business.
For every different major currency account that you set up a new IBAN (International Bank Account Number) will be generated. You will be able to easily exchange currencies in your accounts with competitive rates. If you need to receive a payment in a currency that you do not currently have an account for then this will be automatically established for you without charge.
You can send money easily to anybody that has an account with this financial institution. All that you need to do is enter in the payee’s account number or client number or their email address or mobile telephone number. After that you just enter in the amount that you want to send and the currency and just confirm, and the payment will be sent immediately. Once your non resident payment services corporate account is up and running you will be able to easily receive funds.
Funding your corporate account can be achieved by the initiation of a bank transfer or through the use of a credit or debit card. There is a facility on the web interface or the mobile application to initiate a bank transfer. Depending upon your bank it will usually take between 2-5 days for the funds to be in your corporate account. You can transfer funds instantly by using a credit or debit card that has the Visa or MasterCard branding.
With a non resident payment services corporate account from this Maltese financial institution you can make transfers to other bank accounts across the world. This service is available every day of the year 24/7. If the receiving bank can accept SEPA payments then you can make SEPA transfers. You can also order a SWIFT transfer with your account. You can make transfers in several different currencies and you will be able to manage and monitor all transfers.
You can manage your business expenses with prepaid cards that have the Visa or MasterCard brand. The cards can be co-branded with your company logo if you wish. You can use the cards to make purchases at over 32 million establishments across the globe and cash withdrawals are possible at millions of ATM’s. This is a great way to manage all of your business expenses.
You can provide cards to your employees and load the cards with set amounts so that expenses can be easily controlled. Cards can be loaded by bank transfer, credit or debit cards and even cash. The cards are available in several different currencies. You will lessen the risk of unauthorized expenses by setting daily limits for every card issued. The audit trail of your employee’s expenses will be completely transparent. The cards use chip and pin technology for security and you can disable or enable them at any time.
Managing your international payment services corporate account is easily achieved by using the web interface or if you have an Android or Apple iOS device you can download the mobile application. The mobile app will allow you to send money and receive it, check your account balances and review your transactions, disable or enable prepaid cards and undertake preferential rate currency exchanges.
This Maltese financial institution has the number one objective of protecting your personal financial data and your funds. The very latest in tokenization and file encryption technology has been deployed to achieve this, and this all operates on a secure and dedicated hardware platform.
Constant protection of the systems used by this financial institution is provided by a cutting edge intrusion protection system. Attacks from hackers and other cyber criminals is continuously monitored and the protection system is deployed using dedicated servers in different data center locations that all have Europe’s highest level of available security.
This means that your sensitive account details are monitored constantly in real time to prevent fraud. It is recommended by this financial institution that further security steps are taken by account owners. These include using customized security levels and the setting of custom limits which can all be done via the web interface or the mobile application.
To open your new international payment services corporate account there is no requirement from the Maltese financial institution that you make an initial opening deposit. A minimum balance does not need to be maintained in your account either.
For all of your transactions in your non resident payment services corporate account there will be commission’s payable and these can be changed periodically. For the very latest commission tariffs from this Maltese financial institution please ask your Offshore Pro Group consultant.
Important Note: This financial institution will accept offshore companies. If you operate a casino, drug store, pharmacy or financial business then the appropriate licenses must be provided before a corporate account can be established.
If You Want To Be Certain Of Opening Your New Non Resident Payment Services Corporate Account With This Financial Institution In Malta Then You Must Follow This Process
Below you will see a set of step by step list if instructions that you must follow to open your international payment services corporate account with this financial institution:
- The very first step is to establish contact with the Offshore Pro Group and this is achieved by sending an email to email@example.com so that we can make all of the necessary preparations to take you through the account opening process. We want to provide the most professional service to you so please help us by telling us about your business and financial circumstances. This can be achieved by completing our confidential questionnaire which is here When You Read This Expert Advice You Will Know How To Select The Best International Corporate Bank Account For Your Business Needs.
You may not know that just holding one non resident corporate account in today’s climate can be risky for you. We always recommend that you open an additional non resident corporate account so that you can reduce these risks significantly. A full explanation can be found on this page these are the reasons that we always recommend the opening of an additional non resident corporate account to significantly reduce risk.
- You will be able to open your new international payment services corporate account with the professional guidance of the experts in international banking at the Offshore Pro Group. Our professional services will be supplied to you for a one-time payment of 500 Euros (EUR). Bitcoin, Western Union, a bank transfer, credit card, Money Gram and Web Money are all payment methods open to you.
- Each director and beneficiary will need to provide documents in English (or an English translation) so that a new international payment services corporate account can be opened with this Maltese financial institution:
- Corporate account opening forms that have been fully completed and then printed and signed
- Copy of a valid passport or other identification document such as an ID card that has been state issued. The signature and photograph of the holder must be clearly visible
- Evidence of residential address or funding of account via bank transfer from a bank account
The following corporate documents must also be supplied:
- Copy of the Certificate of Incumbency or equivalent document
- Type of business (business description)
- Copy of the Certificate of Incorporation
- Copy of the Business licence (if available)
- Copy of the Memorandum and Articles of Association
- Proof of Address (Bank Statement or a letter issued from a public authority (VAT Letter or Corporate Reference number). Note: a letter issued from Companies House is not acceptable
All of the documents listed below must be sent over to us at the Offshore Pro Group where they will be checked thoroughly and dispatched immediately to the financial institution in Malta if everything is correct. Your new non resident payment services corporate account will be operational approximately 7 business days after the bank receives and verifies your documents.
Your application for a new international payment services corporate account with this financial institution in Malta can start today. All you need to do is to send us an email to the following address firstname.lastname@example.org