GSL / Oppay

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
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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
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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 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
    Need a consultation from a specialist?
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