GSL / Mixit Pay

How to open a payment system account in Mixit Pay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
September, 2018
Last contact
September, 2023
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.

  • Regulated by MFSA (Malta);
  • It is possible to open a current account;
  • It is possible to open an offshore account (considered individually);
  • Currently accounts are only opened in EUR, so all incoming payments must be made in EUR, however outgoing payments can be made in different currencies;
  • Medium risk companies are charged an account opening fee of 500 EUR including 240 EUR for account maintenance for 1 year; High risk companies are charged an account opening fee of 1,500 EUR including 600 EUR for account maintenance for 1 year;
  • IBAN;
  • Communication is in English
Cost
2750 USD
Beginning of cooperation
September, 2018
Last contact
September, 2023
Last update
September, 2023
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General information and GSL rating

2015
Year of foundation
Malta
Country of license issue
MFSA
Regulator
GSL rating
Year of foundation
2015
History
Founded in 2015
Personnel
Communication is in English
Payment system owners
Private company
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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
    It is possible to open an offshore account (considered individually)

    Tariffs and services

    125
    Array
    125
    Array
    20
    Account maintenance, €/month
    Acquiring commission
    Account opening procedure, €
    For companies with medium risk level an account opening fee of 260 EUR is charged; for companies with high risk level an account opening fee of 900 EUR is charged
    Array
    Outcoming transfer fee is 0.25% (minimum 1 EUR - maximum 5,000 EUR)
    Array
    Incoming transfer fee is 0.25% (minimum 1 EUR - maximum 5,000 EUR)
    Account maintenance, €/month
    For companies with medium risk level a fee of 240 EUR for account maintenance is charged; for companies with high risk level a fee of 600 EUR for account maintenance is charged

    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. If you wish, you can organise a personal meeting with a manager
    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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