* 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.