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Maltese Limited EU SEPA account

jackfrost

Active Member
Any current recommendations for bank licensed EU SEPA account within the EU for Maltese Limited doing proper IT consulting? Preferably outside of Malta.

Except for CIM.
 

jackfrost

Active Member
EMI if it has a real bank license with deposit protection etc and is officially regareded as a real bank. Interactive Brokers etc dont like Revolut/Transferwise etc even if the account is in your name and well no protection.

Fee structure should not be much higher than CIM.
 

BlueMist

Active Member
Are there EMI's with real bank licenses and money protection?

As for the original question, Bank of Cyprus seems to be working again for Malta IT companies. I got a green light to apply and it is pending now...
 

Admin

Forum Moderator
Staff member
As for the original question, Bank of Cyprus seems to be working again for Malta IT companies. I got a green light to apply and it is pending now...
please update this thread if you get an operational account with BoC !
 
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