![]() ![]() Multi-currency, including access to payments in USD, EUR, GBP, UAH, RUB.Manufacturability, convenient online banking, support service.Simplified customer identification procedure.Prompt consideration of the client’s application.Payment Service Providers (PSP) is a fintech company that provides customers with non-cash money transfers (via online transactions). PSP clients can be both private and legal entities. Such companies carry out their activities on the basis of the Electronic Money Institution (EMI) license, as well as in accordance with the norms of the current legislation.īenefits of payment systems for corporate clients: Opening an account in a payment system – general information Lawrange Law Firm provides a range of services for opening accounts for legal entities in banks and payment systems. We will find the best offers for your international business, taking into account the country of registration, the specifics of the activity, beneficiaries and contractors. We take on such complex issues as opening accounts for offshore and for High-Risk activities. The second is to pay attention to payment systems. And this may turn out to be a fully justified decision. ![]() The first is, albeit with great difficulty, but finding a foreign bank that will agree to open an account. At the same time, you will probably have to put up with both overpriced tariffs and a limited set of services, and with the fact that the bank can change its policy regarding non-resident clients at any time and, as a result, freeze the account.In such circumstances, two courses of action are possible: How to open an account in the payment system?ĪML (anti-money laundering) requirements and KYC (know your customer) banking rules are getting stricter every year. It becomes more difficult for a non-resident to open an account with a banking institution. A priori, banks consider almost every company that is not a resident and does not conduct economic activity in the country as a risky client.
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