GSL / ChePay

How to open a payment system account in ChePay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
January, 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 and Internet acquiring bank cards;
  • It is possible to make payments in EUR, USD and other currencies;
  • Preference is given to business accounts for companies from European Economic Area (EEA) or Switzerland;
  • Accounts are not opened for offshore companies (there is a black list of countries and territories);
  • Payments in EUR, USD and other currencies are possible;
  • No minimum balance requirements;
  • Provide EUR SEPA IBANs and SWIFT shared accounts;
  • Active online banking;
  • It is possible to issue cards (Mastercard);
  • Communication is in English
Cost
2750 USD
Beginning of cooperation
January, 2020
Last contact
July, 2022
Last update
November, 2023
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General information and GSL rating

2018
Year of foundation
Lithuania
Country of license issue
Central Bank of Lithuania
Regulator
GSL rating
Year of foundation
2018
History
SatchelPay began operations in 2018
Personnel
English speaking staff
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    Minimum requirements

    No restrictions
    Minimal turnover, €
    750
    Minimal balance, €
    No
    Do they work with offshore companies
    No
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Minimal balance, €
    750
    Restrictions by jurisdiction
    Preference is given to business accounts for companies from the European Economic Area (EEA) or Switzerland. Do not open accounts for offshore companies
    Restrictions by substance
    No

    Tariffs and services

    15-350
    Array
    10-100
    Array
    600
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The fee for opening an account is 1075 EUR
    Array
    Outgoing SEPA payments - free of charge. Outgoing SWIFT payments - 0.5% (min 15 EUR, max 350 EUR)
    Array
    Incoming SEPA payments - free of charge. Incoming SWIFT payments - 0.2% (min 10 EUR, max 100 EUR)
    Account maintenance, €/month
    The account maintenance fee is 50 EUR monthly
    Other services
    It is possible to issue cards (Mastercard)

    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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