GSL / FG Pay

How to open a payment system account in FG Pay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
October, 2022
Last contact
September, 2023
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.

  • Regulated by the FCA (UK);
  • It is possible to open a current account;
  • Do not work with the Russian Federation and the Republic of Belarus; Ukraine is ready to consider case by case;
  • Payment Service Providers, MSB's, Forex and Gaming clients, Oil and Gas companies, Financial Institutions, Media companies, etc. can open accounts;
  • Minimum account balance - 2 000 EUR/GBP;
  • Individual IBAN;
  • Cards are not issued yet;
  • Communication is in English
Cost
2750 USD
Beginning of cooperation
October, 2022
Last contact
September, 2023
Last update
September, 2023
Your Consultant
Поиск консультанта...

Поиск консультанта...

General information and GSL rating

2008
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2008
History
It was founded in 2008
Personnel
Communication is in English
Payment system owners
Private company
Compare payment systems
decor decor

    Minimum requirements

    No restrictions
    Minimal turnover, €
    2 000
    Minimal balance, €
    No
    Do they work with offshore companies
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Minimal balance, €
    2 000
    Restrictions by jurisdiction
    Do not work with the Russian Federation and the Republic of Belarus; Ukraine is ready to consider case by case
    Restrictions by activity
    Payment Service Providers, MSB's, Forex and Gaming clients, Oil and Gas companies, Financial Institutions, Media companies, etc. can open accounts

    Tariffs and services

    N/A
    Array
    N/A
    Array
    N/A
    Account maintenance, €/month
    Acquiring commission

    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 undergo identification remotely. If you wish, you can organise a personal meeting with a manager
    Types of accounts
    Current
    Chances to open an account
    Predictable
    Business description (text description)
    The requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary 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