• Payment & E-money Institution for sale in Malta

    • E-money license since January 2017
    • Regulated by the Malta Financial Services Authority
    • MasterCard Principle Member since July 2016
    • Robust alternatives to traditional payment solutions
    • Provider of MasterCard debit card solutions
    • Multi currency Corporate & Private accounts Euro, CHF & GBP
    • Access to internet bank via browser platform
    • App for iOS & Android
    • EU Passporting: Germany, France, Spain, Austria, Czech Republic, Poland, Romania
    Offer includes
    • MasterCard - product for clients
      Classic Debit Card product introduced for client accounts
    • MasterCard - direct control corporate payroll
      Corporate account clients with employee headcounts of scale have scope to issue MasterCard to employees, thus mass payment disbursement of wages and payments become directly controlled by the Corporate account holder
    • MasterCard – white-label product for co-branding
      as MasterCard Principle Member commence co-branding partnerships – aimed at payout needs such as network marketing or affiliate needs
    • MasterCard – virtual card issuing
      Online commerce and e-shops via Merchant card payment are ideally suited to the MasterCard virtual product. Operated in much the same way as the plastic derivative, the virtual card holds funds & may be viewed in the online e-wallet

    Main Partners

    • SLA for AML/Back Office EU
    • Sparkasse Bank Malta (corresponding accounts)
    • QIWI Bank (Russia)
    • Currency Cloud Ltd (UK)
    • MasterCard
    • Euronet Worldwide Ltd (Processing Company)
    • ANY Security Printing Company (Card print, Hungary)
    • SWIFT membership in progress
    • SEPA sponsored operation

    Core Banking Platform MoonSole