How to open a payment system account in I-Vega
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
June, 2018
Last contact
July, 2022
Last update
September, 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;
- It is possible to make payments in EUR, USD and other currencies;
- No minimum balance requirements;
- Open accounts for offshore companies (but with substance);
- Do not work with Latvia (ban on payments to/from Latvian banks);
- Provide IBAN;
- Active Internet Banking;
- Card issuance is possible;
- Staff communicates in English
Cost
2750 USD
Beginning of cooperation
June, 2018
Last contact
July, 2022
Last update
September, 2024
General information and GSL rating
2015
Year of foundation
Cyprus
Country of license issue
Central Bank of Cyprus
Regulator
GSL rating
Year of foundation
2015
History
Founded in 2015
Personnel
The staff speaks English
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
Open accounts to offshore companies (but with substandards)
Restrictions by substance
You can check with a consultant
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
0
Acquiring commission
Array
You can check with a consultant
Array
You can check with a consultant
Account maintenance, €/month
You can check with a consultant
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; reports, structure of company employees
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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