How to open a payment system account in Cool Limit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
March, 2022
Last contact
September, 2023
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.
- Regulated by AFSA (Kazakhstan) and Fintrac (Canada);
- The payment system works with Russians;
- Ready to accept crypto payments (BTC, ETN etc.);
- Since recently there is an additional fee for keeping funds on the account more than USD 30 000 (0.4% per day, i.e. 12% per month);
- IBAN;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
March, 2022
Last contact
September, 2023
Last update
January, 2024
General information and GSL rating
2020
Year of foundation
Kazakhstan
Country of license issue
AFSA
Regulator
GSL rating
Year of foundation
2020
History
Established in 2020. Registered in Kazakhstan and Canada
Personnel
There are Russian-speaking staff
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 activity
Ready to accept payments in crypto
Tariffs and services
125
Array
125
Array
70
Account maintenance, €/month
—
Acquiring commission
Array
The fee for outcoming transfer (BTC) is 0.25%
Array
The fee for incoming transfer (BTC) is 0.25%
Account maintenance, €/month
Account maintenance - 75 USD
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 pass identification remotely
Types of accounts
Current
Chances to open an account
Predictable
Business description (text description)
The requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information
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