FEXSERV FINANCIAL SERVICES LIMITED

E-money or payment institution · SAN GWANN, Malta · overall 4.7 / 10

Open in Bank Index

How this 4.7 is built

Average of 10 scored needs: 4.7. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

FEXSERV FINANCIAL SERVICES LTD is recorded in the global register as an e-money or payment institution in SAN GWANN, Malta. The register names Malta Financial Services Authority as its regulator and shows the licence as licensed. Established 1995. Collected from open registers.

Legal name: FEXSERV FINANCIAL SERVICES LTD
Regulated by: Malta Financial Services Authority
Licence confirmed: yes, on a regulator's own list
Established: 1995
LEI: 213800MOWH3Y1SFEGU61
Website: fexserv.com

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Lowest fees

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

4.0Cross-border payments, FX and multi-currency accounts

Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.