How to open a payment system account in Inter Limit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
March, 2023
Last contact
March, 2023
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 multi-currency current account;
- Work with UAE, BVI, Seychelles, Hong Kong, Singapore, Italy, Mauritius, UK, etc;
- Open accounts work with Russians / Ukrainians if they are residents of other countries and their business is not related to Russia / Ukraine;
- Payments in EUR, USD and other currencies are possible;
- No minimum balance requirements;
- Provide individual IBAN;
- Active Internet Banking;
- Do not issue cards;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
March, 2023
Last contact
March, 2023
Last update
November, 2023
General information and GSL rating
2011
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2011
History
Founded in 2011
Personnel
Employees speak English
Payment system owners
Interpolitan Money Holdings Limited
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
No
Do they work with offshore companies
No
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Working with more than 160 countries
Restrictions by activity
Open accounts for Russians / Ukrainians if they are residents of other countries and their business is not related to Russia / Ukraine
Restrictions by substance
Check with a consultant
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
—
Acquiring commission
Other services
Don't 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.
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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