How to open a payment system account in Findactive Limit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
May, 2021
Last contact
September, 2023
Last update
March, 2025
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 MFSA (Malta);
- It is possible to open a current account and internet acquiring of bank cards;
- Do NOT open personal accounts, but a director/owner of a company who already has a corporate account will be able to open a personal account on an individual basis;
- It is possible to open an offshore account;
- SWIFT payments;
- Work with crypto and forex, but only with EU licence;
- NOT work with gambling;
- IBAN;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
May, 2021
Last contact
September, 2023
Last update
March, 2025
General information and GSL rating
2018
Year of foundation
Malta
Country of license issue
MFSA
Regulator
GSL rating
Year of foundation
2018
History
Founded in 2018
Personnel
Communication is in English
Payment system owners
Private company
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
It is possible to open an offshore account
Restrictions by activity
Work with crypto and forex, but only with EU licence; NOT work with gambling
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
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