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
September, 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
September, 2023
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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