GSL / PixPay

How to open a payment system account in PixPay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
February, 2022
Last contact
July, 2022
Last update
May, 2024

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  • It is possible to open a current account and Internet acquiring bank cards;
  • Outgoing payments in EUR and SEPA only;
  • No minimum balance requirements;
  • Minimum turnover requirement is 1-2 million EUR;
  • It's possible to open a cryptocurrency account, but only if you have a license;
  • Open accounts for offshore companies;
  • Provide unique IBAN;
  • Active Internet Banking; A large list of KYC's;
  • Large list of KYC;
  • Possible to issue cards (Visa, MasterCard);
  • Offices in New Zealand, UK, Latvia and Egypt
Cost
2750 USD
Beginning of cooperation
February, 2022
Last contact
July, 2022
Last update
May, 2024
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General information and GSL rating

2008
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2008
History
Started its activities in 2008
Personnel
There are English-speaking staff
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    Minimum requirements

    1 000 000
    Minimal turnover, €
    0
    Minimal balance, €
    Yes
    Do they work with offshore companies
    No
    Do they require a substance
    Minimal turnover, €
    1 000 000
    Restrictions by jurisdiction
    No
    Restrictions by activity
    It is possible to open an account for cryptocurrency, but only if you have a licens
    Restrictions by substance
    No

    Tariffs and services

    50
    Array
    250
    Array
    1 200
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The fee for the account opening is 600 EUR. Accelerated opening (1 day) - 1,500 EUR. Fee for account closing - 150 USD
    Array
    The transfer fee (System accounts) is 0.25% (min 1 EUR). SEPA transfer fee is 50 to 150 EUR. The fee for non-SEPA transfers is from 75 to 175 EUR
    Array
    Fee for incoming payment (System accounts) is 0.25% (min 1 EUR). SEPA incoming payment fee is 0.50% (for amounts up to 50.000 EUR, min 5 EUR) and 0.75% (for amounts over 50.000 EUR, min 10 EUR). Non-SEPA incoming payment fee is 0.75% (for amounts up to 50.000 EUR, min 30 EUR) and 1.00% (for amounts over 50.000 EUR, min 40 EUR)
    Account maintenance, €/month
    The account maintenance fee is 100 EUR monthly
    Other services
    It is possible to issue cards (Visa, MasterCard)

    Account opening procedure

    Account opening terms
    Case by case
    Possibility of remote account opening
    Yes
    Business description
    Detailed
    Types of accounts
    Current
    Document requirements
    Large KYC list: among others (completed bank forms; copy of customer passport; proof of address; standard set of corporate documents) will require Rental agreement as proof of operating address of the Company, Audited FS (if applicable), Organizational chart, Tax declaration or Bank statement / Reference and CV for each individual, and Bank reference for UBOs
    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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