How to open a payment system account in JunoPay
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
May, 2020
Last contact
July, 2022
Last update
September, 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 multicurrency current accounts (more than 25 currencies);
- Give preference to clients who need to conduct many transactions in different currencies;
- Do not open accounts for clients with holding structures, savings intentions;
- No minimum balance requirements;
- Open accounts for offshore companies (Belize, UAE, etc.); Each case is considered individually;
- Provide unique IBAN;
- Active Internet-banking;
- It is possible to issue cards;
- Staff speaks English
Cost
2750 USD
Beginning of cooperation
May, 2020
Last contact
July, 2022
Last update
September, 2023
General information and GSL rating
2018
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2018
Personnel
The staff speaks English
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
Yes
Do they work with offshore companies
No
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Work with some offshore companies (check the list with your consultant)
Restrictions by activity
Prefer customers who need to conduct many transactions in different currencies
Restrictions by substance
No
Tariffs and services
100
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0
Array
0
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
The account opening fee ranges from 299 to 599 USD, depending on the jurisdiction
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If the account is a single-currency account
with a turnover of less than 1 million USD per month, the transfer fee is 2-5%.
If the turnover is more than 1 million USD, the transfer fee is 0.2-0.5%.
If the account is multi-currency, the transfer fee is 0.4-0.9%
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There is no fee for enrollment
Account maintenance, €/month
No account maintenance fee
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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