How to open a payment system account in Aer Pay
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
July, 2020
Last contact
July, 2022
Last update
November, 2023
Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.
- It is possible to open a current account;
- It is possible to make payments in EUR, USD and other currencies;
- No minimum balance requirements;
- Open accounts for companies from the Seychelles, BVI, UAE, Cyprus, Hong Kong;
- Work with UBOs from Russia / CIS;
- Provide IBAN in EUR for SWIFT and SEPA;
- Provide USD accounts access to Fedwire, ACH in US;
- Active Internet Banking;
- Card issuance is possible;
- Staff communicates in English
Cost
2750 USD
Beginning of cooperation
July, 2020
Last contact
July, 2022
Last update
November, 2023
General information and GSL rating
2019
Year of foundation
Hong-Kong
Country of license issue
HKMA
Regulator
GSL rating
Year of foundation
2019
Personnel
The staff speaks English
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
Yes
Do they work with offshore companies
No
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Open accounts for companies from the Seychelles, BVI, UAE, Cyprus, Hong Kong
Restrictions by substance
No
Tariffs and services
51
Array
51
Array
55
Account maintenance, €/month
0
Acquiring commission
Array
The transfer fee is 1 USD + 1%
Array
The fee for enrollment is 1 USD + 1%
Account maintenance, €/month
The account maintenance fee is 5 USD per month
Other services
It is possible to issue cards
Account opening procedure
Account opening terms
Case by case
Possibility of remote account opening
Yes
Business description
Detailed
Types of accounts
Current
Document requirements
Completed bank forms; copy of client's passport; proof of address; standard set of corporate documents
Possibility of remote account opening
It is possible to open an account and be identified remotely. If you wish, you can arrange a personal meeting with the manager
Types of accounts
Current
Chances to open an account
Predictable
Business description (text description)
Requirements for the description of standard activities: a story about the current state of the business and its formation, disclosure of the source of funds, biography of the beneficiary of the account and contact information
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