Moneybase Business
Moneybase Business: we hold its published rules on 4 of 7 industries. Last verified October 26, 2026.
- Moneybase Ltd · financial institution licensed by the Malta Financial Services Authority to issue electronic money and provide payment services (company number C87193) · part of Calamatta Cuschieri Moneybase plc
- Malta Financial Services Authority ·
Where it takes companies from
- Andorra
- Australia
- Austria
- Belgium
- Bulgaria
- Canada
- Croatia
- Cyprus
- Czechia
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Iceland
- Ireland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Monaco
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- San Marino
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- United Kingdom
Its own list of countries, quoted below with its source and date
Products it publishes
International payments and FXSays it offers this
Make secure and cost-efficient domestic and international payments instantly and set any limit you wish.
Get multi currency accounts, for multi currency business.
Company cardsSays it offers this
Give your team physical and virtual multicurrency cards, with admin controls, real-time visibility, and competitive rates when they spend abroad.
Does not say it offers: Accepting card payments, Bulk payouts, Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own in this currency
Go to Home, select the wallet you want to receive into, EUR, USD, or GBP, then click Details.
As a Moneybase customer, you automatically have access to accounts in Euro, US Dollar, and British Pound (GBP).
Holds GBPa balance; account details of its own in this currency
Go to Home, select the wallet you want to receive into, EUR, USD, or GBP, then click Details.
As a Moneybase customer, you automatically have access to accounts in Euro, US Dollar, and British Pound (GBP).
Holds USDa balance; account details of its own in this currency
Go to Home, select the wallet you want to receive into, EUR, USD, or GBP, then click Details.
As a Moneybase customer, you automatically have access to accounts in Euro, US Dollar, and British Pound (GBP).
Does not say it holds: CAD, SGD, HKD, AUD
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Crypto | No | |
| iGaming | No | |
| Adult | No | |
| Unlicensed financial services | No |
No published rule (read in full on October 21, 2026): AI and SaaS, Forex and CFD, Marketplace
Has this rule changed? Tell us
Alternatives to Moneybase Business
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Small Business | Free ('Account Opening Fee') | EUR 9.99 a month, or EUR 107.89 a year paid annually | · Source |
| Growth | Free ('Account Opening Fee') | EUR 25 a month, or EUR 270.00 a year paid annually | · Source |
| Enterprise | Free ('Account Opening Fee') | EUR 85 a month, or EUR 918.00 a year paid annually | · Source |
Closing an account
Unless otherwise provided in these Terms, Moneybase is entitled to terminate the Client relationship by giving the Client 15 days' notice.
If you do not fall within the definition of an "eligible customer" in terms of the Arbiter for Financial Services Act (Chapter 555 of the laws of Malta) and therefore you are unable to refer your complaint to the Office of the Arbiter for Financial Services, you have the right to refer your complaint to the Central Bank of Malta.
Account closed or frozen? What Moneybase Business’s terms say
Rules about countries
Individuals and businesses living in supported countries are eligible to apply for an account, as long as they meet the other specified criteria.
All countries named (36)
Andorra, Australia, Austria, Belgium, Bulgaria, Canada, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, New Zealand, Norway, Poland, Portugal, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom
What we read
- Acceptable use and prohibited activities
- Read · community.moneybase.com/support/solutio… · moneybase.com/wp-content/uploads/2024/0…
- Help pages on particular industries
- Searched, none published · community.moneybase.com/support/solutio… · moneybase.com/business · moneybase.com/business-features
- Countries it takes
- Read · community.moneybase.com/support/solutio…
- Countries it refuses
- Read · moneybase.com/wp-content/uploads/2024/0…
- Rules on owners and directors
- Searched, none published · community.moneybase.com/support/solutio… · community.moneybase.com/support/solutio… · form.jotform.com/moneybase/moneybase-bu…
- Prices
- Read · moneybase.com/business-plans · moneybase.com/business
- Terms on closing accounts
- Read · moneybase.com/wp-content/uploads/2024/0… · community.moneybase.com/support/solutio…
- Complaints
- Read · moneybase.com/wp-content/uploads/2024/0… · moneybase.com/complaint-handling
- Licence register
- Read · euclid.eba.europa.eu/register/pir/view/…
