sure, because the name of the company is spelled in that way tooMay I ask why you spell the company name that way?
do you guys know anything about Em@ney PLC from Malta? the only thing i know is that they are italian.
thanks a lot for the feedback - actually i have already been accepted i just need to pay the fee and i should be fine!Yes emoney is a well established lowkey company in Malta for the Malta gaming scene. They cater to gaming, crypto and high risk industry. Their pricing is not a rip off but not cheap either but they have a mobile app etc and have been around a while.
You can see what they need document wise below for account opening. However you need to contact them directly as they assess you right from the get go as to whether they want to even bother with you .
https://checklist.emworld.eu/CheckBusiness
Hello, Mr. Infoseeker1979! Please, can You detail what are their fee's for application? Seems no information on site at all. Is it individual solution for each case separately? Thank You very much!thanks a lot for the feedback - actually i have already been accepted i just need to pay the fee and i should be fine!
thanks for the feedbackThey are reliable guys, not that big company but rather stable
Hello! sure, 200 EUR for the application fee + 500 EUR of annual fee that together have to be paid before receiving the credentials for the home banking - let's seeHello, Mr. Infoseeker1979! Please, can You detail what are their fee's for application? Seems no information on site at all. Is it individual solution for each case separately? Thank You very much!
after the application has being accepted, in order to get the credentials for the home banking is necessary to send original documents and one time fee + annual fee = 200+500 EURYou say it is 700 euro to get an account with this company, paid upfront?
for now we were looking for "cost effective" alternatives but thanks for the infoBtw if you are paying high fees you can also look at Agribank-AgriBank - Farm Loan and Agricultural Financing solutions in the UK for Maltese real corp bank accounts.
Next to bnf one of the last real banks left to accept customers. Lombard has also gone back to only allowing corporate accs that have local employees office etc so single person Ltds are not cutting it.
Depending on your industry hefty onboarding + yearly fees though. High risk / Gaming is around 2k onboarding + 2k yearly for example. Think they start off with something like 1k+1k or so.
PS: I dont use them and cannot vouch for them.
Btw if you are paying high fees you can also look at Agribank-AgriBank - Farm Loan and Agricultural Financing solutions in the UK for Maltese real corp bank accounts.
Next to bnf one of the last real banks left to accept customers. Lombard has also gone back to only allowing corporate accs that have local employees office etc so single person Ltds are not cutting it.
agribank or Emoney?also they freeze funds from time to time giving it a hard time with sof
Agribank doesn't have SEPA, so incoming transfers are charged at 0.1% (max €50) and outgoing 0.1% min. €10. It takes ages to open a corporate bank account with them, even for MT holding company...
thanks good to know. as stated i personally do not use them. i just heard about them from two accountants refering clients there after lombard also stopped accepting new ones.
BNF has been mentioned everytime too although both times i was advised to simply go there myself and apply along with a personal account. They dont seem to do the introduction thing.
I have not applied for any. I might try with BNF as backup depending on what kind of fees they have. Non EMI banking is getting harder for MT companies that is for sure. CIM also has a block on MT companies right now. They will only open if the company is already aged, you are already a client personally with them for some time and if they can argue the company profile in front of the compliance department. Expect heavy KYC.