How to open a payment system account in Airwave Pay
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
July, 2022
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 and Internet acquiring of bank cards;
- Payments in EUR, USD, GBP, AUD, CNY, CAD, CHF, JPY, SGD and NZD are possible;
- No minimum balance requirements;
- It is possible to open an account on the offshore companies (BVI, Seychelles);
- Accounts are opened for Russian citizens (including those living in Russia);
- 19 international offices in 11 countries: Australia, China, India, Japan, Lithuania, Netherlands, New Zealand, Singapore, United Kingdom, United States;
- Provide IBAN;
- Active Internet Banking;
- Card issuance is possible;
- Staff speaks English
Cost
2750 USD
Beginning of cooperation
July, 2022
Last contact
July, 2022
Last update
November, 2023
General information and GSL rating
2015
Year of foundation
Hong-Kong
Country of license issue
HKMA
Regulator
GSL rating
Year of foundation
2015
History
Was founded in 2015
Personnel
About 1,000 employees. The staff speaks English
Payment system owners
Fellow bankers and small business owners have seen firsthand how high foreign exchange fees and banking costs affect their bottom line, and have tried to create a better solution for companies with cross-border operations, taking into account the limitations of the current global financial system
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
Ready to work with different jurisdictions, including Hong Kong, BVI, Sechel, UAE and Cyprus
Tariffs and services
200
Array
200
Array
0
Account maintenance, €/month
—
Acquiring commission
Account opening procedure, €
No fee
Array
The cost of an international payment ranges from 0.4% to 1%. When sending non-domestic currencies abroad, a SWIFT fee is charged
Array
The cost of an international payment ranges from 0.4% to 1%. When sending non-domestic currencies abroad, a SWIFT fee is charged
Account maintenance, €/month
No fee
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
Add a comment