GSL / JunoPay

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
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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
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    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
    Array
    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
    Array
    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%
    Array
    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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