GSL / I-Vega

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
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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
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    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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