About

Who Are We?

Money Plus Card, written as Money+Card, represents a new era of branchless financial services available through the internet. We were founded in 2015 and licensed in 2016 and are a Payment Institution that offers simple, fast, and seamless financial transfers and card services without big bank bureaucracy, legacy technology, high fees, and frustrating jargon.

We are based in the dynamic country of Malta, in the capital city of Valletta. We are regulated by the Malta Financial Services Authority and are a Mastercard Principal Member which means we can issue our own payment cards for our clients. Card issuance defines our brand and what we stand for: “Money+Card” means simply that we give you a card and very much more.

What Do We Do?

We are not a bank. Money+Card breaks from tradition by providing payment accounts that can be used like a bank account, and all with a worldwide card, and simple electronic payments worldwide.

Our payment services are provided online using advanced digital platforms and can support mobile phone, tablet, and computer applications. Our clients can access our online environment 24-7, beyond the frustrating business hours of operation of banks, and are available when our clients need them.

Our Private Clients

We offer our services to Private Clients through a short online application via our secure website moneypluscard.com, followed by submitting specific physical supporting documents. Our aim is the fast, simple and jargon – free onboarding of new accounts and simplicity as well as frustration – free services is a key attraction of Money+Card, offering a welcome combination of electronic systems and qualified staff in Malta and beyond.

Our Corporate Clients

Corporate Clients can also open accounts starting with a physical application document downloadable from our website moneypluscard.com subsequently followed by submitting various supporting documents. Each Corporate payment account application is speedily assessed and processed to establish your account. Money+Card always strives to balance the need for the highest speed with the highest standards of financial industry probity and compliance.

Legal Matters

Money+Card Payment Institution Ltd is authorized and licensed by the Malta Financial Services Authority as a Financial Institution (however not as a bank) under Chapter 376 of the Laws of Malta. The MFSA is the single regulator for all financial services in Malta.

Our Registered Office

Money+Card Payment Institution Limited

19 St. Mark Street, Valletta, VLT 1362, Malta

Date Of Incorporation

Incorporated on 27th July 2015 in Valletta, Malta as a resident onshore financial institution under Maltese Law.

Company Registration Number C71597

VAT Number MT22970031

How to contact us

Call +356 (27) 34-91-61

Email info@moneypluscard.com

Money+Card Payment Institution Ltd - regulated by the Malta Financial Services Authority (MFSA).

Media