Provider profile

COLIBRIX ONE

Current account

Multi-currency current accounts from COLIBRIX ONE with a dedicated IBAN registered in your company's own name, not a pooled account: EUR, USD and PLN on one IBAN, SEPA, SEPA Instant and SWIFT to 130+ destinations, bulk payouts and a dedicated account manager. Accounts are provided by Mellifera Kartiera Limited, an e-money institution licensed in Malta.

  • Malta
  • EMI
  • Dedicated IBAN
  • SEPA Instant
  • Malta

Regulated by

  • Malta Financial Services Authority · MaltaNo. MKL-24227
  • Financial Conduct Authority · United KingdomNo. 927920
Provider type
E-money institution
IBAN
Dedicated IBAN in the company's name
Payment rails
SEPA, SEPA Instant, SWIFT
Cards
Not published
Safeguarding
Safeguarded under PSD2
Non-residents
Not published
Remote opening
Yes
Support languages
English
Support channels
Email

Overview

COLIBRIX ONE, at a glance.

COLIBRIX ONE is an e-money institution headquartered in Malta, regulated by Malta Financial Services Authority, Financial Conduct Authority. Pricing is agreed with each client. Opening an account takes 3–5 days.

COLIBRIX ONE is a trading name of the Mellifera group, not a bank. Current accounts are provided by Mellifera Kartiera Limited, an e-money institution authorised by the Malta Financial Services Authority, which safeguards client funds as PSD2 requires; e-money is not covered by deposit insurance. COLIBRIX LIMITED, the group's UK e-money institution, provides card acquiring.

Why businesses pick COLIBRIX ONE

  • IBAN registered in the company's own legal name, not a shared or pooled account
  • EUR, USD and PLN on one IBAN
  • SEPA, SEPA Instant and SWIFT to 130+ destinations
  • Bulk payouts by CSV or API
  • Dedicated account manager; card acquiring from the same group

Watch out for

  • No price list published
  • No list of accepted countries or company types
  • Legal gambling, lotteries and financial services need prior written consent
  • No business card on the account
  • No Trustpilot profile

Business fit

Will COLIBRIX ONE accept your business?

Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.

Based on COLIBRIX ONE's published rules

Needs review

COLIBRIX ONE works with E-commerce, but does not publish the countries it accepts companies from.

COLIBRIX ONE does not publish a minimum company age or turnover, so those two answers are not checked here.

This is one provider. Your profile checks all of them.

  • Every provider that fits your business
  • The reason behind each match
  • Company age and turnover checked too
See all my matches

Who it works with

Accepted and not accepted.

What COLIBRIX ONE publishes about the businesses it takes on.

Who COLIBRIX ONE serves

  • E-commerce
  • Marketplaces
  • SaaS
  • Affiliate marketing

Not supported

Industries and countries COLIBRIX ONE does not accept, from its own published lists.

Industries

  • Organizing illegal gambling
  • Illegal trading of stocks, indices, raw materials, currency (e.g. Forex) options, exchange-traded funds (ETF)
  • Providing trade, investment or other services on currency exchanges, Forex markets and other electronic currency trading systems
  • Illegal trade of tobacco products, alcohol, prescription drugs, steroids, weapons, narcotic substances and their attributes
  • Pornographic production
  • Unlicensed lottery
  • Illegal software and other articles or products prohibited by the law
  • Without prior written consent: providing financial services, organizing legal gambling, lotteries, other specially licensed activities or activities requiring a permit

Countries

  • Not published

Coverage

Where can you use COLIBRIX ONE?

Coverage is a starting point. It does not confirm that every business in these markets is eligible.

Supported currencies

3 currencies

Hold and receive · 3 currencies
  • EUR
  • USD
  • PLN
Pay out · 3 currencies
  • EUR
  • USD
  • PLN

Payment reach

Not published

Who can apply

Company incorporation countries

Not published

Owner nationality

Not published

Owner residency

Not published

Company types

Companies (legal entities)

Pricing

What does COLIBRIX ONE cost?

Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.

Account cost

Opening fee

Not published

Monthly fee

Not published

  • Fees set in the service agreement

    Custom

Transaction fees

Other fees

Onboarding

From application to live account.

Opening an account typically takes three to five business days.

  1. 1

    Contact sales

    Send the contact form; a specialist replies within 48 hours.

  2. 2

    Onboarding

    Mellifera Kartiera runs due diligence on the company, its representatives and beneficial owners.

  3. 3

    Agreement

    Sign the service agreement, which sets the fees.

  4. 4

    Account live

    Receive a dedicated IBAN in the company's name and start paying by SEPA, SEPA Instant or SWIFT.

Documents you need

Not published

FAQ

Your questions, answered.

Who provides COLIBRIX ONE accounts?

Mellifera Kartiera Limited, an e-money institution authorised by the Malta Financial Services Authority (authorised person ID MKL-24227). COLIBRIX ONE is a trading name of the Mellifera group.

Is the IBAN in my company's name?

Yes. COLIBRIX ONE issues SEPA and SWIFT IBANs registered directly to the company's legal entity, not a pooled aggregator account.

Which currencies does the account support?

EUR, USD and PLN, all on one IBAN, with SEPA and SEPA Instant for euros and SWIFT for wires.

Does COLIBRIX ONE accept gambling companies?

Organising legal gambling or lotteries through the account needs its prior written consent; illegal gambling and unlicensed lotteries are prohibited.

Alternatives

How COLIBRIX ONE compares.

If COLIBRIX ONE is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.

COLIBRIX ONE and similar providers
ProviderLicensed inKnown for
COLIBRIX ONEThis pageE-money institutionSEPA InstantMalta
OpenPaydE-money institutionVirtual IBANsFintech infrastructure
FinXPE-money institutionDedicated EUR IBANHigh-risk industries
SatchelE-money institutionEuropean IBANMastercard cards
PayseraE-money institutionLow fees16 support languages

Not sure which one fits? Your profile ranks them for your business, with the reason behind each.

One Finzil profile

Stop applying one provider at a time.

The usual route is to apply to each provider you find, then spend weeks going back and forth with its compliance team. Tell Finzil about your business once and start with the providers likely to say yes.

Find my options Free · 2 minutes · No obligation

Already decided on COLIBRIX ONE? Open a COLIBRIX ONE account

  1. 1

    Describe your business once

    Country, industry, owners and what you need. One profile, saved, instead of a new form for every provider.

  2. 2

    See who fits, and why

    Your matches, each with the reason behind it, so you know who would turn you down before you apply.

  3. 3

    Use the same profile to applyComing soon

    Send it to the providers you choose, without starting from scratch each time.