GSL / HAWEX

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
November, 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 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
November, 2023
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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 Russian-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
    Array
    0
    Array
    0
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    For Business account activation (one time) - 1750 EUR + 250 EUR (connection)
    Array
    SEPA transfer fee - 20 EUR. SWIFT transfer fee - OUR 0.3% (min 20 EUR - max 150 EUR)
    Array
    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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