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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.

 


EMI/Payment Institution

Country

Launch Year

License Type. Regulatory Body  

Target business

IBAN

Price USD  

Unlimit  

Cyprus

2018

EMI licenced by the Central Bank of Cyprus

IT, e-commerce and innovation businesses are most welcome

+  

2.400 

I-Vega  

Cyprus

2015

EMI licenced by the Central Bank of Cyprus

Accounts for offshore companies  

+  

2.400 

GA PAY

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 

NiiT  

Hong Kong

2015

Money Service Operator Licence

Not for clients from CIS, Seychelles, Belize  

2.400 

HK Transfers  

Hong Kong

2010

Money Service Operator Licence

Corporate accounts only for Hong Kong companies

2.400 

StarPay  

Hong Kong

2018

Money Service Operator Licence

Accounts for offshore companies. FX solutions  

+

2.400 

PatchPay  

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 

Banknota  

Lithuania

2017

EMI licensed by Lithuanian Central Bank

Accounts for offshore companies: BVI, Seychelles, Hong Kong, UAE

+

2.400 

Moneta  

Singapore

2019

Major Payment Institution by the Monetary Authority of Singapore (MAS)

Accounts for offshore companies. FX solutions

+  

2.400 

eBerry Wallet  

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 

Eme24

United Kingdom

2019

EMI licensed by Financial Conduct Authority (FCA)

Corporate and merchant accounts

+

2.400 

IXPayments

United Kingdom

2018

EMI licensed by Financial Conduct Authority (FCA)

Corporate and merchant accounts

+

2.400 

SeToGo  

United Kingdom

2018

EMI licensed by Financial Conduct Authority (FCA)

Not for offshore companies. Merchant accounts  

+

2.400 

Revolut  

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 

nomoPay

United Kingdom

2019

EMI licensed by Financial Conduct Authority (FCA)

Accounts for offshore companies.

+  

2.400 

GlobusPayment  

United Kingdom

2000

EMI licensed by Financial Conduct Authority (FCA)

Specialization in merchant accounts 58 domestic acquiring licences

–  

2.400 

PayperPort  

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 

TREEPAY  

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 

DOpay  

United Kingdom

2019

EMI licensed by Financial Conduct Authority (FCA)

Accounts for offshore companies. Licensed crypto business is accepted

+  

2.400 

Oppay  

United Kingdom

2019

EMI licensed by Financial Conduct Authority (FCA)

Focused on merchant accounts.

2.400 

Dixipay  

United Kingdom

2008

EMI licensed by Financial Conduct Authority (FCA)

Merchant accounts and corporate accounts. Licensed crypto business is accepted

+  

2.400 

Bilderlings  

United Kingdom

2015

EMI licensed by Financial Conduct Authority (FCA)

Merchant accounts and corporate accounts. FX solutions.

+  

2.400 

Skrill  

United Kingdom

2019

EMI licensed by Financial Conduct Authority (FCA)

Focused on merchant accounts. Not for CIS residents.

2.400 

Wise  

United Kingdom

2011

EMI licensed by Financial Conduct Authority (FCA)

Accounts for offshore companies. For EU residents.

+

2.400 

Connectum  

United Kingdom

2018

EMI licensed by Financial Conduct Authority (FCA)

Not for offshore companies. Merchant accounts.

+

2.400 

LetPay

Lithuania

2007

EMI licensed by Lithuanian Central Bank

·         Merchant accounts only for European companies. Possible to issue cards (VISA)

+

2.400 

Call Pay

Kazakhstan, Canada

2011

AFSA (Kazakhstan) and Fintrac (Canada)

Accept payments in crypto

+

2.400 

Airwave Pay

Hong Kong

2015

Money Service Operator Licence

·         Accounts for offshore companies (BVI, Seychelles). Possible to issue cards

+

2.400 

WeLimit

United Kingdom

2021

EMI licensed by Financial Conduct Authority (FCA)

Accounts for offshore companies. Possible to issue cards

+

2.400 

Aer Pay

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 

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