How to open a payment system account in SH Limit
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
December, 2022
Last contact
September, 2023
Last update
November, 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 ASIC (Australia);
- Current account can be opened;
- European connection required;
- Offer corporate accounts as well as individual accounts for UBOs and/or directors;
- IBAN;
- Card issuance possible;
- Communication is in English
Cost
2750 USD
Beginning of cooperation
December, 2022
Last contact
September, 2023
Last update
November, 2023
General information and GSL rating
2020
Year of foundation
Australia
Country of license issue
ASIC
Regulator
GSL rating
Year of foundation
2020
History
Was founded 2020
Personnel
Communication is in English
Payment system owners
Private company
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
—
Do they work with offshore companies
—
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
European connection required
Tariffs and services
N/A
Array
N/A
Array
N/A
Account maintenance, €/month
—
Acquiring 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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