How to open a payment system account in SeToGo
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
October, 2018
Last contact
September, 2023
Last update
September, 2023
Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.
- Regulated by the FCA (UK);
- Current account and internet acquiring of bank cards is possible;
- Do not work with offshore jurisdictions;
- Open accounts for offshore jurisdictions (each case is considered individually);
- Do not provide IBAN;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
October, 2018
Last contact
September, 2023
Last update
September, 2023
General information and GSL rating
2014
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2014
History
Founded in 2014
Personnel
Communication is in English
Payment system owners
Private company
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
No
Do they work with offshore companies
—
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Do not work with offshore jurisdictions
Tariffs and services
125
Array
0
Array
N/A
Account maintenance, €/month
—
Acquiring commission
Array
International transfer in all currencies (SHA) - 0.250% (min GBP 9); International transfer in all currencies (OUR) - 1%, (min GBP 14.9)
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 pass identification remotely
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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