Guidance for credit institutions, payment institutions and electronic money institutions opening accounts for Fintechs

Luca Caruana  -  19/June/2019

The FIAU and the MFSA have issued a joint Guidance Document for Credit Institutions, Payment Service Providers and Electronic Money Institutions opening accounts for Fintechs.

This Document is designed to assist Institutions to acquire a better risk understanding of any such prospective customers, active in technology reliant areas, prior to servicing them.

Click on the following link to download the full document.
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