How to open a payment system account in HAWEX
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
December, 2020
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;
- It is possible to make payments in EUR, USD and other currencies (about 35);
- No minimum balance requirements;
- Work with 160 jurisdictions (except FATF list);
- Open accounts for offshore companies (but only for corporate accounts);
- Do not open accounts for companies with major U.S. counterparties;
- Currently do not open accounts for companies with Russian beneficiaries;
- Provide unique IBAN;
- Can conduct SWIFT payments, but the counterparties of such clients must be agreed upon in advance, before opening an account;
- Ready to work with cryptocurrency;
- Do not work with Gambling;
- Active Internet Banking;
- Card issuance possible
Cost
2750 USD
Beginning of cooperation
December, 2020
Last contact
July, 2022
Last update
May, 2024
General information and GSL rating
2020
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2020
History
Founded in 2020
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
They open accounts for offshore companies. Do not open accounts for companies with major U.S. counterparties. Currently do not open accounts for companies with Russian beneficiaries
Restrictions by activity
Not working with Gambling
Tariffs and services
20
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0
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0
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
For Business account activation (one time) - 1750 EUR + 250 EUR (connection)
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SEPA transfer fee - 20 EUR. SWIFT transfer fee - OUR 0.3% (min 20 EUR - max 150 EUR)
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The fee for incoming payments is 0.9%. Fee for incoming SEPA payments - 0 EUR. Fee for incoming SWIFT payments - OUR 0.3% (min 25 EUR - max 150 EUR)
Account maintenance, €/month
No account maintenance fee
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)
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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