Aequitex Case study · Ship broker & corporate services · Malta
Business account for shipping companies · customer case

Malta ship broker: 20 ship companies a month, onboarded in under 24 hours.

How a Malta ship broker replaced slow bank onboarding with the Aequitex Swiss Business Account: dedicated IBAN, SEPA/SWIFT in 50+ currencies, fiat and crypto, one login.

20
ship-owning companies registered in Malta per month
< 24h
KYB onboarding to active business account and IBAN
1 login
for all ship companies, currencies and transfers
50+
currencies · SEPA & SWIFT · fiat and crypto payments

The ship broker: 20 company registrations a month

A Valletta ship-brokerage and corporate-services firm registers around 20 ship-owning companies (SPVs) per month under the Malta flag. Each needs its own business account, dedicated IBAN and KYB file before a vessel can be registered, insured and chartered.

The problem: bank onboarding for every ship company

Every new company meant a new bank relationship and weeks of client onboarding — time spent chasing KYC paperwork and IBANs instead of brokering ships.

×Paper KYC packs and bank branch visits for every new ship company×Weeks waiting for a business IBAN before a vessel could be flagged or chartered×Charter income in five currencies spread across three banks

The solution: one Swiss business account per ship company

Each new ship company is onboarded digitally into the Aequitex Business Account — typically active within 24 hours with a dedicated IBAN, SEPA/SWIFT payments in 50+ currencies, fiat and crypto transfers and invoice financing, from one login.

Digital KYB onboarding per entity; documents uploaded once, reused across ship companiesDedicated IBAN per ship company for charter income, port fees, bunkering and crew payrollOne dashboard for all entities: multi-currency balances, SEPA/SWIFT transfers and invoice financingSwiss-regulated provider (SRO / FINMA), accepted by owners and insurers

“Onboarding used to be our bottleneck. Now a new ship company is registered, verified and paying suppliers within a day — everything sits in one place, and it just works together.”

Managing Partner, ship broker and corporate-services firm, Valletta, Malta
Register company
Ship-owning SPV incorporated in Malta
KYB onboarding
Digital verification, typically < 24h
Business account & IBAN
Active, ready for SEPA / SWIFT payments
Operate the vessel
Charter income in, suppliers and crew paid out
Aequitex
Aequitex AG · Gubelstrasse 24, 6300 Zug, Switzerland · info@aequitex.com · +41 79 506 53 91
Member of ARIF, a self-regulating body approved by FINMA.
Business account for shipping companies & ship brokers · Dedicated IBAN · SEPA/SWIFT · 50+ currencies · Fiat & crypto · www.aequitex.com
Open account