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
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
Compare payment systems
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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