How to open a payment system account in Lian Pay
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
December, 2022
Last contact
September, 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.
- Founded in 2003 and is the fourth largest non-bank payment service provider in China;
- Current account opening is possible;
- International payments support settlement in 19 currencies and are direct;
- Suitable only for companies that conduct trading activities;
- Available currencies: EUR, USD, CNY, HKD, SGD, GBP, CAD, JPY, AUD, PLN;
- Payments can be made only to the following countries: China, USA, Australia, Hong Kong, Japan, Taiwan, Korea, Canada, Singapore, UK, France, Germany, Italy, Spain, Netherlands, Israel, India, Brazil, Switzerland, Austria, Ireland, Czech Republic, Belgium, Poland, Malaysia, Philippines, Vietnam;
- Work with a Russian director/shareholder in the company structure, accepts payments from RF but does not send to RF;
- IBAN;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
December, 2022
Last contact
September, 2023
Last update
November, 2023
General information and GSL rating
2003
Year of foundation
China
Country of license issue
People's Bank of China
Regulator
GSL rating
Year of foundation
2003
History
Ащгтвув шт 2003
Personnel
Communication is in English
Payment system owners
Private company
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
No
Do they work with offshore companies
—
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Payments can be made only to the following countries: China, USA, Australia, Hong Kong, Japan, Taiwan, Korea, Canada, Singapore, UK, France, Germany, Italy, Spain, Netherlands, Israel, India, Brazil, Switzerland, Austria, Ireland, Czech Republic, Belgium, Poland, Malaysia, Philippines, Vietnam
Restrictions by activity
Suitable only for companies that conduct trading activities
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
—
Acquiring commission
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 undergo identification remotely
Types of accounts
Current
Chances to open an account
Predictable
Business description (text description)
The requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information
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