GSL / Bilderlings

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
January, 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);
  • There is a Russian-speaking staff;
  • 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
January, 2024
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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 Russian-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
    Array
    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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