GSL / Unlimit

How to open a payment system account in Unlimit

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
October, 2018
Last contact
July, 2022
Last update
November, 2023

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  • It is possible to open a current account and Internet bank card acquiring;
  • Specializes in companies that work in IT, E-Commerce and Innovation;
  • Russian speaking staff;
  • The company received its financial license in Cyprus;
  • It is possible to carry out payments in EUR, USD and other currencies;
  • No minimum balance requirements;
  • Provide unique IBAN for euro payments;
  • SWIFT, SEPA payments are possible;
  • Active Internet Bank;
  • Possible issue of cards (Visa, Mastercard, UnionPay);
  • There is a Russian-speaking staff;
  • There are offices worldwide: UK, Wenham, Brazil, Germany, Hong Kong, India, China, Japan, Kenya, Mexico, Nigeria, Singapore and USA
Cost
2750 USD
Beginning of cooperation
October, 2018
Last contact
July, 2022
Last update
November, 2023
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General information and GSL rating

2009
Year of foundation
Cyprus
Country of license issue
Central Bank of Cyprus
Regulator
GSL rating
Year of foundation
2009
History
Established in 2009 as Cardpay. In 2015, the company received an Electronic Money Institution license from the Central Bank of Cyprus. In November 2020, CardPay rebranded and became Unlimint
Personnel
There are English-speaking and Russian-speaking employees
Payment system owners
Cyprus
Compare payment systems

    Minimum requirements

    No restrictions
    Minimal turnover, €
    0
    Minimal balance, €
    Yes
    Do they work with offshore companies
    Yes
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Restrictions by jurisdiction
    No
    Restrictions by activity
    Specializes in companies that work in IT, E-Commerce and Innovation
    Restrictions by substance
    No

    Tariffs and services

    50
    Array
    5-40
    Array
    2 280
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The cost of opening an account - 700 EUR. The cost of opening an account in 1 day - 1200 EUR
    Array
    Cost of outgoing payments (in EUR) - 0.1% (min EUR 60 - max EUR 350 - SHA, SEPA zone); 0.1% (min EUR 90 - max EUR 350, OUR, outside SEPA zone); 0.1% (min EUR 70 - max EUR 300, SHA, utside SEPA zone). Cost of outgoing payments (in USD) - 0.1% (min EUR 150 - max EUR 500, OUR); 0.1% (min EUR 100 - max EUR 400, OUR). (min EUR 100 - max EUR 400, SHA)
    Array
    The cost of incoming payments (in EUR) - from 5 to 40 EUR. Cost of incoming payments (in USD) - 15 USD
    Account maintenance, €/month
    The cost of account maintenance - 190 EUR monthly
    Other services
    It is possible to issue cards (Visa, Mastercard, UnionPay)

    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 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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