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Hawex
Above the banks

We create a user-friendly banking platform for businesses and individuals.
World-class payment
processing platform
E-commerce services for corporate and individuals
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Personal Account Manager
Personal Account Manager

24/7 support- friendly, efficient and professional

Legal and financial advice

You feel like a valuable member of the Team

High Security System
High Security System

Approved by MFSA (Malta Financial Services Authority)

Professional compliance team

EV SSL certificate

Uptime-as-a-Service
Uptime-as-a-Service

Maximal uptime is an absolute must

Each and every single-point-of-failure has to be removed precisely and proficiently

Flexible and geo-distributed service provision

Private Banking
by Hawex
Provide yourself with capabilities to grow, manage and preserve wealth of your business for the future
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Hawex Cards

Accepted worldwide!

A fast and convenient way to use your funds in your Hawex Account.

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KYC/AML for your security

The Know Your Client (KYC) rule is an ethical requirement for those in the securities industry who are dealing with customers during the opening and maintaining of accounts. There are two rules which were implemented in July 2012 that cover this topic together: Financial Industry Regulatory Authority (FINRA) Rule 2090 (Know Your Customer) and FINRA Rule 2111 (Suitability). These rules are in place to protect both the broker-dealer and the customer and so that brokers and firms deal fairly with clients.

The Know Your Customer Rule 2090 essentially states that every broker-dealer should use reasonable effort when opening and maintaining client accounts. It is a requirement to know and keep records on the essential facts of each customer, as well as identify each person who has authority to act on the customer’s behalf.

The KYC rule is important at the beginning of a customer-broker relationship to establish the essential facts of each customer before any recommendations are made. The essential facts are those required to service the customer’s account effectively and to be aware of any special handling instructions for the account. Also, the broker-dealer needs to be familiar with each person who has authority to act on behalf of the customer and needs to comply with all the laws, regulations, and rules of the securities industry.

Client advantages
Individual Business
client
No paperwork
All you need is to fill in a short questionnaire. We take care of the rest.
Remote account opening
Interaction with Hawex PLC takes place only online: no visits to the bank are required.
Worldwide access
We provide access to the European financial system from anywhere in the world, and also work with 35 world currencies.
Additional services
In addition to payment, we provide legal and related services: clients receive a "one window" service.
Personal manager
We work 24/7: customer service and preparation of documents takes the shortest possible time, and b2b clients have personal managers.
Profitable terms
We offer competitive rates for account opening, processing and acquiring.
Quick account opening
We have reduced the waiting time by 4 times: to become a Hawex client, you only need 1 week and a minimum of active client participation.
Checking counterparties
We check the counterparties of our clients: for this we have created an AI with reference to +3500 legal bases.
client
Get started
start
Your personal manager will
contact you
start
Automated KYC / AML
procedure
start
You will receive an account with an
IBAN number and integration with the
Hawex payment gateway
start
Done!
It took 1 week.
Career
If you are interested in working with us then please drop us a line, we would love to hear from you.
Head Office Address
6 Villa Gauci, Mdina Road, Balzan,
BZN 9031, Malta
Phone