GSL / Paysera

How to open a payment system account in Paysera

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
November, 2017
Last contact
September, 2023
Last update
May, 2024

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  • Regulated by the Central Bank of Lithuania;
  • It is possible to open a current account, as well as internet acquiring of bank cards (for EU company);
  • Do not open for offshore companies, but are ready to work with Hong Kong and Cyprus;
  • IBAN
Cost
2750 USD
Beginning of cooperation
November, 2017
Last contact
September, 2023
Last update
May, 2024
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General information and GSL rating

2004
Year of foundation
Lithuania
Country of license issue
Lithuanian CB
Regulator
GSL rating
Year of foundation
2004
History
Founded in 2004
Personnel
There are English-speaking staff
Payment system owners
Paysera is a 100% Lithuanian capital company. Kostas Noreika is the co-founder of Paysera and the main shareholder
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    Minimum requirements

    No restrictions
    Minimal turnover, €
    0
    Minimal balance, €
    No
    Do they work with offshore companies
    No
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Restrictions by jurisdiction
    Do not open for offshore companies

    Tariffs and services

    7
    Array
    0
    Array
    N/A
    Account maintenance, €/month
    Acquiring commission
    Array
    Fee for international transfer in EUR outside EU and EEA is from 7 to 10 EUR
    Array
    No 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 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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