GSL / Emerald24

How to open a payment system account in Emerald24

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
September, 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 individual current accounts in IBAN (GB) format;
  • It is possible to open Internet-acquiring bank cards (including non-European), payment solutions for electronic commerce;
  • It's possible to carry out SEPA, TARGET2, SWIFT payments;
  • No minimum balance requirements;
  • Does NOT open accounts for offshore companies, but is possible to open accounts for UAE, Hong Kong, Singapore, Canada, Gibraltar;
  • Does not cover financial intermediaries, crowdfunding, forex, crypto or ultra high-risk companies;
  • Internet Banking account management with possibility of authorization via SMS and QR code;
  • Card issuance possible;
  • English speaking staff
Cost
2750 USD
Beginning of cooperation
September, 2020
Last contact
July, 2022
Last update
September, 2023
Your Consultant
Поиск консультанта...

Поиск консультанта...

General information and GSL rating

2019
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2019
History
Registered and authorized in the UK in 2019
Personnel
The staff speaks English
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
    They do NOT open accounts for offshore companies, but it is possible to open an account for the UAE, Hong Kong, Singapore, Canada, Gibraltar
    Restrictions by activity
    Not served by financial intermediaries, crowdfunding, forex, crypto and ultra high-risk companies
    Restrictions by substance
    No

    Tariffs and services

    60
    Array
    0
    Array
    1 200
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The entry fee is 1000 EUR
    Array
    The fee for the transfer is: 40 EUR for amounts up to 1000 EUR; 50 EUR for amounts from 1000 to 15000 EUR; 60 EUR for amounts from 15000 to 50000 EUR; 80 EUR for amounts from 50000 to 100000 EUR; 120 EUR for amounts over 100000 EUR
    Array
    There is no charge for incoming payments
    Account maintenance, €/month
    The account maintenance fee is 100 EUR per month

    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
    Need a consultation from a specialist?
    Share on social media:

    Add a comment

    By clicking the «Send» button, you agree to the processing of personal data in accordance with the terms of our privacy policy

    RU EN