GSL / nomoPay

How to open a payment system account in nomoPay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
May, 2020
Last contact
September, 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.

  • Regulated by the FCA (UK);
  • Provides multi-currency settlement accounts;
  • Preferred by clients who need to conduct many transactions in different currencies;
  • Open accounts for offshore jurisdictions (each case is considered individually);
  • IBAN;
  • Communication is conducted in English
Cost
2750 USD
Beginning of cooperation
May, 2020
Last contact
September, 2022
Last update
September, 2023
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General information and GSL rating

2019
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2019
History
Founded in 2019
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
    Opening accounts offshore

    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 customer's passport; proof of address; standard set of corporate documents ‍
    Possibility of remote account opening
    It is possible to open an account and pass identification remotely
    Types of accounts
    Current
    Chances to open an account
    Predictable
    Business description (text description)
    The requirements for the description of activities 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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