KSi Malta’s e-banking solutions partners enables SMEs to make use of multiple financial institutions at the same time, tailored to their business requirements. All under one roof.

The Benefits of e-Banking:

  • Ability to open a business account in 41+ different currencies, to send and receive payments, within minutes.
  • Flexible and economical way to pay and get paid
  • Industry-tailored business banking
  • Live FX rates at the time of transaction
  • Fully API-based system
  • Client Administration tools
  • Mobile and desktop compatible

Why Choose this solution?

  • e2ee2e

    End-to-end Business Banking

    Make use of various business banking capabilities tailored to your business needs. Whether you are looking for an effective and economical method to pay and get paid in different currencies or looking for working capital, improve your cash flow and much more.

  • SeamlessSeamless

    Seamless reconciliations

    You will be provided with a streamlined and real-time reconciliation tools, across all the financial products you will make use of. Saving you precious time every month.

  • One timeOne time

    One-time on-boarding process

    The one-time compliance process enables you to speed up the time-to-market for any financial product your business requires. Allowing you to react swiftly to your business needs whilst saving you time and costs.

  • IndustryIndustry

    Industry tailored business banking

    You will be guided on how you can be more economical and profitable with your banking operations, in real-time. Making sure that you will always get the best out of every transaction.

Core Features

  • fast

    Fast execution of Bulk Payments

    Upload your payments file and execute bulk payments to different recipients within seconds. Recipients can be paid in their preferred payment method and currency.

  • workflow

    Payment Approval Workflow

    Setup roles and permissions within your organisation so that you can put your mind at rest that each payment is being approved by the right person.

  • schedule

    Schedule Payments with ease

    Each payment can be easily scheduled for later so that you don’t have to worry about skipping another due date.

  • Different currencies

    Pay in different currencies

    Pay your recipient with their preferred payment method of choice, be it bank transfer or virtual card.

Virtual Cards

Coming Soon

Low & Medium Risk Customers

Choose Your Package







* Available only if the entity has more than 6 months of transactional financial data.
** Available on the GBP account only, if the entity has 6 months of transactional financial data or less.

1 Additional Virtual Ibans are charged at €1 for each Iban creation after allowance
2 Non SEPA Payroll fees can be found in Appendix 1, below
3 Portable epos machine with local support and automated daily and monthly statements
4 Forex mark-up is based on mid-market rates
5 Additional Sub-Account will be charged at €2 each per month
6 Team Members are charged at €2 each per member per active month

These fees are subject to change, and the latest list of fees can be obtained directly from your relationship manager.

KSi Malta does not hold any payment license and is not authorised or regulated by any Financial Services Authority.

The relevant E-banking solutions would be provided by accredited financial services firms who are authorised and/or regulated by the relevant Financial Services Authority in the country where they operate and service.

KSi Malta does not hold funds and/or participate in the flow of client money. Any segregation and safeguarding of the clients’ assets would be carried out by the by the relevant appointed financial services firm.






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