Em@ney PLC from Malta - any feedback?
- Thread starter Infoseeker1979
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Hello
I just︁ came back from Malta, and i have been tried to open corporate account. My secretary︂ makes a phone call for all!! Maltese banks. My company is "one man show" LTD︃ where i'm the owner ,sh without any nominee or fid service, but i don't have︄ any visa over there even i'm EU residence.
See the result:
- Agribank - doesn't︅ open
- APS - In progress ( they took all necessary documents and 100EUR and︆ needed to fill two forms electronically) don't have result yet
- BNF - not open︇ at the moment
- BOV - Just if you are residence
- IIG - NOPE︈
- Medirect - NOPE
- FIM Bank - They communicate just online ( since 3︉ weeks we are waiting for their reply, so not declined yet)
- HSBC - Strange,︊ while after the first online form they sent decline message, after i receive welcome message︋ and other form. As i heard the can open if the company CEO, or SH︌ have Malta residence
- Satabank - Actually they can open for corporate, but there is︍ limitatiton ( 5K / month IN/OUT TRAFFIC)
I just︁ came back from Malta, and i have been tried to open corporate account. My secretary︂ makes a phone call for all!! Maltese banks. My company is "one man show" LTD︃ where i'm the owner ,sh without any nominee or fid service, but i don't have︄ any visa over there even i'm EU residence.
See the result:
- Agribank - doesn't︅ open
- APS - In progress ( they took all necessary documents and 100EUR and︆ needed to fill two forms electronically) don't have result yet
- BNF - not open︇ at the moment
- BOV - Just if you are residence
- IIG - NOPE︈
- Medirect - NOPE
- FIM Bank - They communicate just online ( since 3︉ weeks we are waiting for their reply, so not declined yet)
- HSBC - Strange,︊ while after the first online form they sent decline message, after i receive welcome message︋ and other form. As i heard the can open if the company CEO, or SH︌ have Malta residence
- Satabank - Actually they can open for corporate, but there is︍ limitatiton ( 5K / month IN/OUT TRAFFIC)
I have been working with Emoney Malta for a few years. Their communication skills are horrible, if something is not clear and you ask them to clarify they simply send the same message again and again, only the latest message in an email thread is read, spelling errors all over the place (my company name, address, incorporation number and many other English words in their system) and they ask for documentation for basically any transaction that exceeds 1-2k EUR (this usually is not a problem but once holidays and weekends are involved and a few extra questions are asked expect the amount to be blocked︀ for many days).
Eventually I made an outward transfer which was set pending and they︁ asked for documentation. My accountant was working on it but apparently after 2 weeks they︂ got impatient and kicked me out (I switched accountant so it took a bit longer).︃
Would only recommend if you're desperate for an account.
Eventually I made an outward transfer which was set pending and they︁ asked for documentation. My accountant was working on it but apparently after 2 weeks they︂ got impatient and kicked me out (I switched accountant so it took a bit longer).︃
Would only recommend if you're desperate for an account.
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