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You are looking for a service provider in Malta specializing in the creation of EMI Electronic Payments Institution in Malta, the creation of a Foreign EMI Electronic Payments Company or Institution Branch in Malta or the creation of a subsidiary Foreign Company or Electronic Payment Institution EMI in Malta?

So welcome to SUXYS®, our support solution for the creators of Electronic Payments Institution EMI (Electronic payments company in Malta + EMI license in Malta, Branch of an EMI in Malta + Electronic payments license EMI in Malta, Institutional subsidiary of EMI Electronic Payments + EMI License in Malta) in Malta is specially created and specialized in the establishment of your EMI Electronic Payments institution in Malta, the constitution of the application file for an EMI license in Malta, but also the creation, hosting , personalization of your website and your customer area.

SUXYS® supports entrepreneurs and EMI Electronic Payments institutions in Malta in their plans to create an EMI Electronic Payments Institution in Malta and for the constitution of their legal files and as part of their compliance with the authorities in Malta in charge Financial Licenses or Electronic Payments EMI.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Electronic Payments establishments EMI in Malta, Electronic Payments Institution in Malta, Financial Brokerage Company in Malta, Financial Investments Company in Malta, Bank Credit Company in Malta, E-Wallet Cryptocurrency Providers in Malta and other ICO Creator in Malta.

 

 

 

EMI creation in Malta

Complete offer of SUXYS® for the establishment of an EMI Electronic Payments institution in Malta, Our offer includes the main elements of the establishment of an EMI Electronic Payments institution in Malta as well as the application for an EMI License in Malta. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for an EMI Electronic Payments license in Malta.

Complete EMI Electronic Payments Institution creation package in Malta: 

  • PRIVATE LIMITED COMPANY 
  • EMI LICENSE FILE 
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING or E-WALLET
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Time Frame for Establishing an EMI Electronic Payments Institution in Malta and Obtaining a Banking License in Malta? 

The time to set up an EMI Electronic Payments Institution in Malta is relatively quick on average 7 days (Regarding the creation of your EMI Electronic Payments Company in Malta). The application for an EMI Electronic Payments license in Malta is on average 1 to 3 months depending on the application and the EMI Electronic Payments project of the applicant company.

What are the documents to apply for an EMI Electronic Payments License in Malta from financial services and local authorities in Malta: 

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your EMI Electronic Payments license application in Malta. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Malta.

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What is an EMI Electronic Payments License in Malta?

The Malta EMI Electronic Payments License is the most comprehensive EMI Electronic Payments Institution License in Malta, which offers the EMI Electronic Payments institution a number of advantages and the ability to provide to its customers a full range of services. 

How to open a central bank account for an EMI Electronic Payments Institution in Malta?

The Malta EMI Electronic Payments License offers the possibility of opening an EMI Electronic Payments institution account with the central bank in Malta. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account for an IME in Malta. 

How to open a correspondent bank account for an EMI Electronic Payments Institution in Malta?

SUXYS® supports its clients who have an EMI or Cryptocurrency Electronic Payments Institution in Malta as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your EMI Electronic Payments institution in Malta in order to be able to provide your customers with multi-currency accounts or wallets but also to facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for EMI Electronic Payments Institution in Malta? 

SUXYS® supports its clients and users who have an EMI Electronic Payments Institution in Malta in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their EMI Electronic Payments institutions in Malta or Subsidiary of a Payments institution EMI electronics in Malta.

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for EMI Electronic Payment institutions and other Electronic Payment institutions such as Wallet cryptocurrencies in Malta.

What are the Requirements of Financial Authorities and Financial Services in Malta?

As part of its SUXYS missions® supports its clients in the context of bringing their EMI Electronic Payments establishments into compliance in Malta, our specialized agents in the context of administrative procedures with the financial and control authorities in Malta assist and advise you in order to respond to all questions requests from the financial authorities in Malta.

How to get an EMI Electronic Payment Institution Creation Offer in Malta with the assistance of SUXYS® services?

If you wish to receive an offer for the services of setting up an EMI Electronic Payments establishment in Malta, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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