Bank account opening and payment-provider onboarding, backed by the KYC documentation banks actually accept — plus reconciliations that keep every account clean.
What we do
Banks say yes to well-documented businesses. We prepare your file the way a compliance officer reads it: complete, consistent and evidenced.
Banks approve files, not stories. We assemble the business profile, source-of-funds narrative and supporting documents a compliance review will ask for, manage the application correspondence, and keep every account reconciled once it is open — so the banking relationship stays as clean as the ledger.
Account opening & KYC packs
Business profiles, source-of-funds narratives and document packs prepared for Malta and EU banks.
Payment-provider onboarding
EMI and PSP applications supported with the financial information and compliance answers providers require.
Banking reconciliations
Every bank, EMI and processor account reconciled to the ledger — month in, month out.
Scoped clearly, delivered fully.
New Malta companies that need accounts opened, and businesses whose banking spans multiple institutions and providers.
