UAE Free Zone Companies
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Cyprus Companies
Hungary Companies
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BVI Companies
Seychelles Companies
Cayman Islands Companies
Payment Systems
Opening an account in a Payment Systems: selection of a Payment System
A payment system is any system used to settle financial domestic and international transactions through the transfer of monetary value. Through payment systems businesses get access to a set of payment tools, allowing them to manage every area of the global business.
State-of-the-art technology and a data-driven strategy, that characterize payment systems, make electronic payments convenient and highly secure. Nowadays payment systems may use cash-substitutes. This includes debit cards, credit cards, electronic funds transfers, direct credits, direct debits, internet banking, etc.
We have a long-term experience in working with over 40 payment systems and are ready to assist you in taking advantage of this convenient payment tool, apart from opening an account in the UAE banks or all banks.
|
|
Country |
Launch Year |
License Type. Regulatory Body |
Target business |
IBAN |
Price USD |
|
Cyprus |
2018 |
EMI licenced by the Central Bank of Cyprus |
IT, e-commerce and innovation businesses are most welcome |
+ |
2.400 |
|
|
Cyprus |
2015 |
EMI licenced by the Central Bank of Cyprus |
Accounts for offshore companies |
+ |
2.400 |
|
|
Hong Kong, Poland, Lithuania |
2010 |
Money Service Operator Licence |
Focused on merchant accounts (also for gaming business). Also possible to open corporate account. |
+ |
2.400 |
|
|
Hong Kong |
2015 |
Money Service Operator Licence |
Not for clients from CIS, Seychelles, Belize |
– |
2.400 |
|
|
Hong Kong |
2010 |
Money Service Operator Licence |
Corporate accounts only for Hong Kong companies |
– |
2.400 |
|
|
Hong Kong |
2018 |
Money Service Operator Licence |
Accounts for offshore companies. FX solutions |
+ |
2.400 |
|
|
Lithuania |
2018 |
EMI licensed by Lithuanian Central Bank |
No accounts for offshore companies, but OK for Hong Kong, UAE, Malta, Romania and Cyprus |
+ |
2.400 |
|
|
Lithuania |
2017 |
EMI licensed by Lithuanian Central Bank |
Accounts for offshore companies: BVI, Seychelles, Hong Kong, UAE |
+ |
2.400 |
|
|
Singapore |
2019 |
Major Payment Institution by the Monetary Authority of Singapore (MAS) |
Accounts for offshore companies. FX solutions |
+ |
2.400 |
|
|
UAE, United Kingdom |
2009 |
Regulated by Dubai Financial Services Authority (DFSA) for Providing Money Services, Arranging Credit and Advising on Credit, EMI licensed by Financial Conduct Authority (FCA) |
No accounts for offshore companies, but OK for Hong Kong, UAE. |
+ |
2.400 |
|
|
United Kingdom |
2019 |
EMI licensed by Financial Conduct Authority (FCA) |
Corporate and merchant accounts |
+ |
2.400 |
|
|
United Kingdom |
2018 |
EMI licensed by Financial Conduct Authority (FCA) |
Corporate and merchant accounts |
+ |
2.400 |
|
|
United Kingdom |
2018 |
EMI licensed by Financial Conduct Authority (FCA) |
Not for offshore companies. Merchant accounts |
+ |
2.400 |
|
|
United Kingdom |
2015 |
EMI licensed by Financial Conduct Authority (FCA) |
Only for companies that are registered and have a physical presence in EEA and Switzerland |
+ |
2.400 |
|
|
United Kingdom |
2019 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies. |
+ |
2.400 |
|
|
United Kingdom |
2000 |
EMI licensed by Financial Conduct Authority (FCA) |
Specialization in merchant accounts 58 domestic acquiring licences |
– |
2.400 |
|
|
United Kingdom |
2017 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies – on a case-by-case basis, but not prohibited. Focused on merchant accounts. |
+ |
2.400 |
|
|
United Kingdom |
2018 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies – on a case-by-case basis, but not prohibited. |
+ |
2.400 |
|
|
United Kingdom |
2019 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies. Licensed crypto business is accepted |
+ |
2.400 |
|
|
United Kingdom |
2019 |
EMI licensed by Financial Conduct Authority (FCA) |
Focused on merchant accounts. |
– |
2.400 |
|
|
United Kingdom |
2008 |
EMI licensed by Financial Conduct Authority (FCA) |
Merchant accounts and corporate accounts. Licensed crypto business is accepted |
+ |
2.400 |
|
|
United Kingdom |
2015 |
EMI licensed by Financial Conduct Authority (FCA) |
Merchant accounts and corporate accounts. FX solutions. |
+ |
2.400 |
|
|
United Kingdom |
2019 |
EMI licensed by Financial Conduct Authority (FCA) |
Focused on merchant accounts. Not for CIS residents. |
– |
2.400 |
|
|
United Kingdom |
2011 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies. For EU residents. |
+ |
2.400 |
|
|
United Kingdom |
2018 |
EMI licensed by Financial Conduct Authority (FCA) |
Not for offshore companies. Merchant accounts. |
+ |
2.400 |
|
|
Lithuania |
2007 |
EMI licensed by Lithuanian Central Bank |
· Merchant accounts only for European companies. Possible to issue cards (VISA) |
+ |
2.400 |
|
|
Kazakhstan, Canada |
2011 |
AFSA (Kazakhstan) and Fintrac (Canada) |
Accept payments in crypto |
+ |
2.400 |
|
|
Hong Kong |
2015 |
Money Service Operator Licence |
· Accounts for offshore companies (BVI, Seychelles). Possible to issue cards |
+ |
2.400 |
|
|
United Kingdom |
2021 |
EMI licensed by Financial Conduct Authority (FCA) |
Accounts for offshore companies. Possible to issue cards |
+ |
2.400 |
|
|
Hong Kong |
2019 |
Money Service Operator Licence |
Accounts for companies from the Seychelles, BVI, UAE, Cyprus, Hong Kong. Provide USD accounts access to Fedwire, ACH in US |
+ |
2.400 |