Payment service provider account - Option II (RL)

Opening and activating account takes usually 2-5 days


 

General features

yes

yes

yes

yes

Your own IBAN account

SEPA payments under your company name

SWIFT/BIC payments under you company name

e-commerce / collecting card payments


Account related fees

Opening or closing an account

Account administration < £100K of incoming funds per month

Account administration < £1M of incoming funds per month

Account administration > £1M of incoming funds per month

free

£25/month
 

£50/month
 

£1000/month


Above fees include

Interbank FX rates

Hold, receive and send money in 25 currencies

Instant transfers to companies using same service provider

Corporate payment cards

Priority support 8AM to 6PM GMT

Annual contract

free

free

free
 

free

free

free


Payment card services limits

Maximum daily Card activity limit.

Maximum yearly Card activity limit.

Maximum daily ATM Withdrawal limit.

Maximum yearly ATM Withdrawal limit.

Maximum number of Cards

€5,000 or currency equivalent.

€33,000 or currency equivalent.

€2,200 or currency equivalent.

€33,000 or currency equivalent.

5

It is not allowed to conduct activities pertaining to adult entertainment/pornography, charities, auction houses, chemicals and allied products, binary options, dating and escort services, legal services, political or religious organizations, video game arcades or establishments and business claiming to trade in prime bank guarantees, letters of credit or medium-term notes, debentures;

Unique account details (IBANs) for 25 currencies:

GBP British Pound
EUR Euro
USD United States Dollar
AUD Australian Dollar
CAD Canadian Dollar
HRK Croatian Kuna
CZK Czech Koruna
DKK Danish Krone
HKD Hong Kong Dollar
HUF Hungarian Forint
ILS Israeli New Sheqel
JPY Japanese Yen
MXN Mexican Peso
NZD New Zealand Dollar
NOK Norwegian Krone
PLN Polish Zloty
RON Romanian Leu
RUB Russian Ruble (Outbound payments in RUB are not supported just yet)
SAR Saudi Arabian Riyal
SGD Singapore Dollar
ZAR South African Rand
SEK Swedish Krona
CHF Swiss Franc
TRY Turkish Lira
AED United Arab Emirates Dirham