How to open a payment system account in eBerry Wallet
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
November, 2008
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 make payments in EUR, USD and other currencies;
- No minimum balance requirements;
- Do not open accounts for offshore companies;
- Provide unique IBAN;
- Ability to conduct SWIFT, SEPA payments;
- Active Internet Banking;
- The staff speaks English;
- The company has more than 24 offices worldwide;
- In addition to the UK, are licensed in the UAE and open accounts for Emirati companies
Cost
2750 USD
Beginning of cooperation
November, 2008
Last contact
July, 2022
Last update
September, 2023
General information and GSL rating
2009
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2009
History
Was founded in 2009
Personnel
English speaking staff
Compare payment systems
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
Do not open accounts for offshore companies
Restrictions by substance
No
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
Плата за перевод обсуждается в индивидуальном порядке
Array
Fees for incoming payments are discussed individually
Array
Account maintenance fee is discussed on an individual basis
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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