How to open a payment system account in Moven Limit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
October, 2022
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 the FCA (UK);
- It is possible to open a current account;
- It is possible to open a personal account;
- Do not work with beneficiaries from the Russian Federation;
- It is possible to open an offshore account (BVI, Seychelles, Hong Kong, UAE, etc.);
- IBAN;
- Issue of cards for individuals is possible (card project with legal entities is still in the works);
- Communication is conducted in English
Cost
2750 USD
Beginning of cooperation
October, 2022
Last contact
September, 2023
Last update
September, 2023
General information and GSL rating
2016
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2016
History
Founded in 2016
Personnel
Communication is conducted in English
Payment system owners
Private company
Compare payment systems
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 (BVI, Seychelles, Hong Kong, UAE, etc.)
Tariffs and services
20
Array
0
Array
20
Account maintenance, €/month
—
Acquiring commission
Array
Outcoming transfer (SEPA):
0 - 50 000 EUR - 1 EUR (Plan A) and 20 EUR (Plan B);
50 000 - 250 000 EUR - 20 EUR (Plan A) and 50 EUR (Plan B);
from 250 000 EUR - 40 EUR (Plan A) and 80 EUR (Plan B)
0 - 50 000 EUR - 1 EUR (Plan A) and 20 EUR (Plan B);
50 000 - 250 000 EUR - 20 EUR (Plan A) and 50 EUR (Plan B);
from 250 000 EUR - 40 EUR (Plan A) and 80 EUR (Plan B)
Array
No commission
Account maintenance, €/month
Monthly payment - 20 EUR (Plan A), 100 EUR (Plan B)
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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