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
November, 2023
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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;
- Do not work with beneficiaries from the Russian Federation;
- IBAN;
- Russian-speaking staff
Cost
2750 USD
Beginning of cooperation
November, 2017
Last contact
September, 2023
Last update
November, 2023
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 Russian-speaking staff
Payment system owners
Paysera is a 100% Lithuanian capital company. Kostas Noreika is the co-founder of Paysera and the main shareholder
Compare payment systems
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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