GSL / DOpay

How to open a payment system account in DOpay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
January, 2021
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 and Internet acquiring bank cards;
  • Payments in EUR, USD and other currencies are possible;
  • No minimum balance requirements;
  • Do not open forex accounts, curacao gambling;
  • Open accounts to offshore companies (BVI, Seychelles);
  • Readily open accounts for companies in Hong Kong, Singapore, India, Cyprus, Bulgaria, Latvia, Lithuania, Czech Republic, Estonia;
  • Open accounts for cryptocurrency;
  • Provide European IBAN;
  • Active Internet Banking;
  • Card issuance is possible
Cost
2750 USD
Beginning of cooperation
January, 2021
Last contact
July, 2022
Last update
May, 2024
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General information and GSL rating

2017
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2017
History
Founded in 2017
Personnel
There are English-speaking staff
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    Minimum requirements

    No restrictions
    Minimal turnover, €
    0
    Minimal balance, €
    Yes
    Do they work with offshore companies
    Yes
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Restrictions by jurisdiction
    Open accounts to offshore companies (BVI, Seychelles)
    Restrictions by activity
    Not opening forex accounts, curacao gambling
    Restrictions by substance
    Check with a consultant

    Tariffs and services

    151
    Array
    51
    Array
    360
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The account opening fee is 100 EUR (Low risk), 300 EUR (Medium risk), 500 EUR (High risk)
    Array
    Transfer fee (Medium risk) is 0.3% + EUR 25.00 (International), 0.2% + EUR 20.00 (SEPA)
    Array
    Fee for incoming payments (Medium risk) is 0.1% + EUR 1.00
    Account maintenance, €/month
    The account maintenance fee is 0 EUR (Low risk), 30 EUR (Medium risk), 100 EUR (High risk)
    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)
    Требования к описанию деятельности стандартные: рассказ о текущем состоянии бизнеса и его становлении, раскрытие источника происхождения средств, биография бенефициара счета и контактная информация
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