GSL / WeLimit

How to open a payment system account in WeLimit

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
November, 2021
Last contact
July, 2022
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.

  • It is possible to open a current account;
  • It is possible to make payments in EUR, USD and other currencies;
  • No minimum balance requirements;
  • The payment system plans to launch internet-acquiring of bank cards after that it will be possible to open accounts for the clients of gaming, betting;
  • Open accounts for offshore, including UAE, case by case;
  • Active Internet Banking;
  • There are two options for details (check with a consultant);
  • Possible to issue cards
Cost
2750 USD
Beginning of cooperation
November, 2021
Last contact
July, 2022
Last update
September, 2023
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General information and GSL rating

2021
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2021
History
Founded in September 2021
Personnel
The staff communicates in English
Compare payment systems
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    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
    Open accounts offshore, including UAE, case by case

    Tariffs and services

    100
    Array
    50
    Array
    712
    Account maintenance, €/month
    0
    Acquiring commission
    Account opening procedure, €
    The fee for opening an account is 300 GBP. The fee for closing the account is 100 GBP
    Array
    Transfer fee (SHA) is 0.2% (min 50 GBP - max 250 GBP). Transfer fee (SEPA) is 0.2% (min 30 GBP - max 60 GBP)
    Array
    Fee for incoming payments is 0.1% (min 30 GBP - max 120 GBP)
    Account maintenance, €/month
    The account maintenance fee is 50 GBP per month
    Other services
    It is possible to issue cards

    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. Corresponding account statements, business plan are also needed
    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
    Need a consultation from a specialist?
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