GSL / LetPay

How to open a payment system account in LetPay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
February, 2021
Last contact
July, 2022
Last update
May, 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 and Internet acquiring bank cards only for European companies;
  • Payments in EUR, USD and other currencies are possible;
  • No minimum balance requirements;
  • Provide unique IBAN;
  • Active Internet Banking;
  • It is possible to issue cards (VISA)
Cost
2750 USD
Beginning of cooperation
February, 2021
Last contact
July, 2022
Last update
May, 2024
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General information and GSL rating

2007
Year of foundation
Lithuania
Country of license issue
Central Bank of Lithuania
Regulator
GSL rating
Year of foundation
2007
History
Founded in 2007
Personnel
There are English-speaking staff
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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
    Opening an account is only possible for European companies

    Tariffs and services

    20
    Array
    5
    Array
    120
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The fee for opening an account is 1000 EUR, urgent account opening - 2000 EUR
    Array
    SEPA transfer fee - 20 EUR, non-SEPA transfer fee - 60 EUR
    Array
    Fee for incoming SEPA transfer - 5 EUR, fee for incoming non-SEPA transfer - 10 EUR
    Account maintenance, €/month
    Monthly account monitoring - from 10 EUR
    Other services
    It is possible to issue cards (VISA)

    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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