GSL / X Pay

How to open a payment system account in X Pay

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
February, 2022
Last contact
July, 2022
Last update
May, 2024

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 multicurrency current account with conversion in 39 currencies;
  • No minimum balance requirements;
  • Open accounts for offshore companies (case by case), but do not give them online banking - instructions are given by email, phone;
  • Provide unique IBAN;
  • It is possible to open an account for Forex clients;
  • Do not open accounts for Money Service Businesses (MSB), Shell companies, Offshore Banking, Cash Businesses, Correspondent Banking, Cryptocurrency firms, Non-registered Charities or Non profit Organizations, Unregulated Financial service entities;
  • KYC documents must be certified by an attorney (solicitor) or notary;
  • Active Internet Banking;
  • Card issuance is possible;
  • There are offices in UK, Poland, UAE
Cost
2750 USD
Beginning of cooperation
February, 2022
Last contact
July, 2022
Last update
May, 2024
Your Consultant
Поиск консультанта...

Поиск консультанта...

General information and GSL rating

2018
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2018
Personnel
The staff speaks English
Compare payment systems
decor decor

    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 for offshore companies (case by case), but do not provide them with online banking - instructions are given by email, phone
    Restrictions by activity
    Do not open accounts for Money Service Businesses (MSB), Shell company, Offshore Banking, Cash Businesses, Correspondent Banking, Cryptocurrency firms, Non-registered Charities или Non profit Organizations, Unregulated Financial services entities

    Tariffs and services

    N/A
    Array
    N/A
    Array
    N/A
    Account maintenance, €/month
    0
    Acquiring commission
    Array
    The transfer fee is set individually
    Array
    Fee for incoming payments is set individually
    Account maintenance, €/month
    The account maintenance fee is set individually
    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. KYC documents must be certified by a lawyer (solicitor) or notary
    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?
    Share on social media:

    Add a comment

    By clicking the «Send» button, you agree to the processing of personal data in accordance with the terms of our privacy policy

    RU EN