How to open a payment system account in Oppay
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
March, 2019
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 of bank cards;
- It is possible to make payments in EUR, USD and other currencies (more than 200 currencies);
- No minimum balance requirements;
- The payment system is ready to open accounts for forex, cryptocurrencies;
- It is possible to open internet-acquiring bank cards for offshore companies;
- Provide unique IBAN;
- Active Internet Banking;
- Card issuance is possible
Cost
2750 USD
Beginning of cooperation
March, 2019
Last contact
July, 2022
Last update
May, 2024
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
There are English-speaking staff
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 Internet bank card acquiring offshore
Restrictions by activity
Open accounts for forex, cryptocurrencies
Restrictions by substance
Check with a consultant
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
1 200
Acquiring commission
Array
The transfer fee is set individually
Array
Fee for incoming payments is set individually
Account maintenance, €/month
The account maintenance fee is set individually
Acquiring commission
On international cards: from 2.4% + 0.2 USD
Other services
It is possible to issue cards
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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