Alunafi - Worldwide digital payments

About Alunafi - Worldwide digital payments

Alunafi Ltd is a customer-focused financial institution committed to seamless client communication and tailored banking solutions. Our services include SEPA, SEPA Instant, SWIFT, and debit cards, designed to meet each client’s specific needs. We embrace Open Finance, innovation, and Fintech, providing every client with a dedicated Relationship Manager for personalized support from onboarding through daily operations. Our leadership team brings strong expertise in Banking, Finance, AML, KYC, Risk, and Compliance, with active involvement in industry bodies and regulatory initiatives in Malta. Alunafi specializes in serving regulated sectors such as Aviation, Shipping, iGaming, and Financial Institutions, positioning us as a reliable and secure partner for comprehensive banking and payment solutions. Alunafi Ltd is authorised and regulated by the MFSA as a financial institution under the Financial Institutions Act (Cap.376 of the Laws of Malta) and is passported to provide its services across the European Union and European Economic Area.