How to open a payment system account in Bilderlings
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
September, 2020
Last contact
July, 2022
Last update
May, 2024
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, (including CNY and RUB);
- No minimum balance requirements;
- No account opening for offshore (but as an exception may consider companies with a turnover of 1 million EUR per month);
- It is possible to consider opening internet-acquiring bank cards for Forex, Binary options, Gambling for companies with a turnover from EUR 50 000;
- Will consider companies with Russians in the structure, if the company is registered in the reporting jurisdiction and can provide an office lease agreement; in this case there will be a limit on the account balance per day (EUR 100 000), as well as on the number of transactions per day (no more than 3 for EUR 100 000);
- In case Russians have alternative residence permits in their structure, they are ready to consider classic offshore companies for account opening;
- It is possible to open personal accounts for Russians without a residence permit (details can be clarified with a consultant);
- Provide unique IBAN for payments in EUR;
- Is a member of Mastercard and SEPA;
- It is possible to open an account for ABLV clients;
- Active Internet Bank;
- Virtual and plastic cards can be issued (Bilderlings Mastercard);
- Is part of the international Bilderlings Group of companies operating in the UK, the European Union and Switzerland
Cost
2750 USD
Beginning of cooperation
September, 2020
Last contact
July, 2022
Last update
May, 2024
General information and GSL rating
2015
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2015
History
In 2015, Bilderlings became regulated by the Financial Conduct Authority (FCA). In 2016, the first version of the BilderPay online acquiring service was launched. In 2017, Bilderlings became a member of SEPA and a member of SWIFT
Personnel
More than 90 employees. There are English-speaking
Payment system owners
Part of the international Bilderlings Group
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
No
Do they work with offshore companies
No
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Do not open accounts offshore (but as an exception may consider companies with a turnover of 1 million EUR or more per month)
Restrictions by activity
It is possible to consider opening an Internet acquiring bank cards for Forex, Binary options, Gambling for companies with a turnover of 50 thousand EUR or more
Restrictions by substance
No
Tariffs and services
75
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0
Array
1 200
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
Review of documents for account opening and card issuance - 1000 EUR
Array
The fee for international payments is from 75 EUR
Array
Free
Account maintenance, €/month
Account maintenance - 100 EUR monthly
Other services
Possible Bilderlings Mastercard issue
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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