Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Our comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing our clients' unique requirements.

Demonstrating our commitment to staying at the forefront of industry advancements, Alunafi actively embraces Open Finance, innovation, and Fintech. Our innovative approach to client satisfaction is further elevated by assigning each client their own Client Relationship Manager, who guides them from inception through the daily use of the account. This personalized support ensures a smooth and tailored experience for our valued clients, incorporating the latest trends in Open Finance and Fintech.

In addition to our forward-thinking approach, our executive team boasts extensive expertise in Banking, Finance, AML, KYC, Risk, and Compliance. Members of our board actively contribute to the Financial Institutions Malta Association and participate in the Joint Working Group on the revision of the Payment Services Directive for the Central Bank of Malta.

Dedicated to upholding the highest standards of quality and excellence, Alunafi focuses on delivering tailored solutions to regulated sectors such as Aviation, Shipping, iGaming, and Financial Institutions, along with the supporting industries essential to their seamless operation. Our extensive expertise, combined with a forward-thinking approach to Open Finance, innovation, and Fintech, positions Alunafi as a reliable and secure ally for your comprehensive banking and payment requirements.

Alunafi Ltd. (C105474) of Office 3, Floor 2, Ta’ Mallia Buildings, Triq in-Negozju, Zone 3, Central Business District, Birkirkara CBD 3010 Malta, is licenced by the Malta Financial Services Authority to operate as a financial institution in terms of  the Financial Institutions Act (Chapter 376 of the Laws of Malta).

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Risk & Compliance

Alunafi - Worldwide digital payment

Alunafi - Worldwide digital payment's headquarters in Birkirkara, Malta

Alunafi - Worldwide digital payment

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