How to open a payment system account in DinLimit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
January, 2020
Last contact
July, 2022
Last update
September, 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;
- It is possible to open Internet-acquiring bank cards, but only for European companies on condition that the director of the company is a European;
- Payments in EUR, USD and other currencies are possible;
- No minimum balance requirements;
- Open accounts for companies from the UK, EU, Hong Kong, Singapore, UAE, Canada;
- Provide unique IBAN with SEPA and SWIFT functionality (including USD payments);
- Active Internet Banking;
- Card issuance is possible;
- There are offices in Canada, Colombia, Egypt, India, Latvia, Moldova, Romania, Russia, UK, USA as well as Cyprus, Malta and the Philippines
Cost
2750 USD
Beginning of cooperation
January, 2020
Last contact
July, 2022
Last update
September, 2023
General information and GSL rating
2004
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2004
History
Established in 2004
Personnel
More than 5,000 employees, with Russian speakers
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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
Open accounts for companies from the UK, EU, Hong Kong, Singapore, UAE, Canada
Restrictions by activity
Don't work with offshore companies
Restrictions by substance
No
Tariffs and services
51
Array
1
Array
100
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
The fee for opening an account is 200 EUR
Array
Fee for the transfer is 0.1% + 1 EUR (SEPA), 0.15% + 15 EUR (SWIFT)
Array
Fee for incoming payments is 1 EUR (SEPA), 7 EUR (SWIFT)
Account maintenance, €/month
The account maintenance fee, including support of a personal manager, is 100 EUR
Other services
It is possible to issue cards
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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