Paymix Pro
Paymix Pro: industries it takes by its own published rules: iGaming, with conditions. Depends on the activity: Crypto. Last verified October 17, 2026.
- Finance Incorporated Limited (trading as Paymix Pro) · electronic money institution licensed by the Malta Financial Services Authority under the Financial Institutions Act (company number C55838)
- Malta Financial Services Authority ·
Where it takes companies from
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
- United Arab Emirates
- United States
- Developed Asia-Pacific
- CIS / Central Asia / Caucasus
- Latin America
- Middle East & North Africa
- Africa
- Jersey, Guernsey, Isle of Man, Gibraltar
- Other offshore centres
- Other
The regions its own documents name, read on October 16, 2026
Products it publishes
International payments and FXSays it offers this
Send secure and efficient fund transfers between accounts across currencies and borders.
Company cardsSays it offers this
Empower your employees by offering Mastercard debit cards with ease, flexibility, and convenience.
Accepting card paymentsSays it offers this
Accept contactless payments on your smartphone conveniently and efficiently, anytime and anywhere your business takes you
Bulk payoutsSays it offers this
Process EUR bulk payment towards multiple beneficiaries by simply uploading payment files to the portal.
Crypto on- and off-rampSays it offers this
Instantly load your business account using any currency via bank transfer, credit/debit card or through Virtual Asset Service Providers (VASPs).
Load through Virtual Currencies
Safeguarding accountSays it offers this
Clients’ Money Account (Collateral)*
Does not say it offers: Virtual accounts for your customers, 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 on the local payment system
You can open a Business Account in Euro.
Your IBAN includes the 2 letter country code (e.g. MT), a two-digit check number, the four character bank code, the five-digit bank branch code, and your eighteen-digit account number.
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 |
|---|---|---|
| iGaming | With conditions | |
| Crypto | Depends on the activity |
No published rule (read in full on October 16, 2026): Adult, Unlicensed financial services, AI and SaaS, Forex and CFD, Marketplace
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Operational Account, high-risk industries | EUR 900, non-refundable ('Account Application Fee (non-refundable)') | EUR 50 a month, paid annually in advance ('payable annually, in advance on account activation') | · Source |
| Operational Account, medium-risk industries | EUR 260, non-refundable ('Account Application Fee (non-refundable)') | EUR 20 a month, paid annually in advance ('payable annually, in advance on account activation') | · Source |
Closing an account
Other than in the circumstances mentioned above in clauses 16.2 and 16.3, We will not close Your Business Account without giving at least 2 months' notice.
Should you be unsatisfied with our reply you may refer the matter to The Office of the Arbiter for Financial Services by writing to: … Corporate customers may refer claims regulated by the Payment Services Directive (PSD II) to the Central Bank of Malta.
Account closed or frozen? What Paymix Pro’s terms say
What we read
- Acceptable use and prohibited activities
- Searched, none published · paymix.pro/terms-and-conditions · paymix.pro/faqs · financeincorp.com
- Help pages on particular industries
- Read · paymix.pro/pricing · paymix.pro/solutions
- Countries it takes
- Searched, none published · paymix.pro/faqs
- Countries it refuses
- Searched, none published · paymix.pro/faqs · paymix.pro/terms-and-conditions
- Rules on owners and directors
- Searched, none published · paymix.pro/faqs
- Prices
- Read · paymix.pro/pricing
- Terms on closing accounts
- Read · paymix.pro/terms-and-conditions
- Complaints
- Read · paymix.pro/Complaints_Handling_Procedur… · paymix.pro/terms-and-conditions
- Licence register
- Read · euclid.eba.europa.eu/register/pir/view/…
