Opening a business account in Payswix, UAB.
Payswix, UAB founded in 2017, is an Electronic Money Institution, authorized by the Central Bank of Lithuania (No. 21) for the issuing of Electronic money.
Payswix offers local and international payment services to and from more than 170 countries in 70+ currencies, with the range of services constantly growing.
Payswix supports wide range of business activities from e-commerce, logistics and travel agencies to forex, money transfer services, PSP, casino games etc.
How to benefit?
SPECIAL OFFER for our clients:
ZERO maintenance fee for the first two months!
until 31.10.2023
Payswix provides the following solutions for your business:
Account
  • Designated IBAN account
  • Multiple IBANs
  • Faster Transfers
  • BATCH payments
Cards
  • Prepaid Mastercard® card
  • Separate IBAN (if required)
  • EUR card with multiple currencies payments
Payments
  • SEPA transfers
  • SWIFT transfers
  • Internal transfers
  • Currency exchange
…and e-shop payments are coming soon
Features:
Flexible pricing
Accepts wide range of jurisdictions
Crypto friendly
Online KYC Process and account opening speed — Easy and Fast
Submit Online Registration Form
Proceed with Identity Verification process
Provide required set of Corporate Documentation
* Depends on clients well cooperation and documents are in order
Due Diligence process by compliance team, providing additional information if required
Receive a notice of the payment system account open
How long does it take?
Approximately 14 days*.
Required documents*:
Deed of Establishment/Incorporation document (not older than 3 months) – certified/apostille
Articles of Association/Memorandum – certified/apostille
Shareholders & Directors Register (not older than 3 months) – certified/apostille
Power of Attorney (when applicable) – certified/apostille
Signed and dated company structure chart
The latest annual (audited if required) financial statement of the company (when applicable)
Company's account bank statement if present (not older than 3 months)
Signed agreements with business partners + 2 invoices per each (when applicable)
Signed agreements with clients + 2 invoices per each (when applicable)
UBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card)
Nominee and Trustee agreements (when applicable)
Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
Proof of website domain ownership (invoice) (when applicable)
Company's utility bill (when applicable) - not older than 3 months
*All documents provided to payswix must be in English or Lithuanian languages.
** Acceptable forms of POA: water, gas, phone, internet, council tax
Open your business account with NO maintenance fee for 2 months!
Swipe right -->
Payswix FEES:
Business
Business Plus
Business Exclusive
Transfers to/from Crypto Exchanges
Supported
Supported
Supported
Multicurrency e-wallet opening (plus one EUR IBAN included)
Free of charge
399 €
599 €
E-wallet monthly fee (1st month F.O.C)
Free of charge
59 €
99 €
Incoming SEPA transfers
Free of charge
3 € + 0.1 %
3 € + 0.2 %
Outgoing SEPA transfers
1.00 €
3 € + 0.1 %
3 € + 0.2 %
Incoming SWIFT, CHAPS
25 € + 0.1 %
25 € + 0.2 %
25 € + 0.3 %
Incoming Faster Payments
3 €
3 € + 0.1 %
5 € + 0.2 %
Outgoing SWIFT, CHAPS
25 € + 0.1 %
25 € + 0.2 %
25 € + 0.2 %
Outgoing Faster transfers
3 €
3 € + 0.1 %
5 € + 0.2 %
Foreign Exchange for Major currencies AUD, CAD, CHF, EUR, GBP, JPY, NOK, NZD, USD
1.00%
1.00%
1.00%
Foreign Exchange for Minor currencies RUB, ZAR, THB, SGD, HKD, HUF, ILS, MXN, PLN, AED, KRW, RWF, BBD, BDT, BGN, BHD, CZK, DKK, FJD, GHS, HRK, INR, JOD, KWD, LKR, MAD, MUR, MWK, OMR, QAR, RON, SAR, TRY, TWD, TZS, UGX
1.50%
1.50%
1.5%
Foreign Exchange for Exotic currencies BRL, CLP, COP, BWP, JMD, KES, LSL, MGA, CNY, ARS, IDR, MYR, MZN, NAD, NPR, PEN, PGK, PHP, PKR, SLL, TND
2.00%
2.00%
2.00%
Payswix FEES:
Business
Business Plus
Business Exclusive
Transfers to/from Crypto Exchanges
Supported
Supported
Supported
Multicurrency e-wallet opening (plus one EUR IBAN included)
Free of charge
399 €
599 €
E-wallet monthly fee (1st month F.O.C)
Free of charge
59 €
99 €
Incoming SEPA transfers
Free of charge
3 € + 0.1 %
3 € + 0.2 %
Outgoing SEPA transfers
1.00 €
3 € + 0.1 %
3 € + 0.2 %
Incoming SWIFT, CHAPS
25 € + 0.1 %
25 € + 0.2 %
25 € + 0.3 %
Incoming Faster Payments
3 €
3 € + 0.1 %
5 € + 0.2 %
Outgoing SWIFT, CHAPS
25 € + 0.1 %
25 € + 0.2 %
25 € + 0.2 %
Outgoing Faster transfers
3 €
3 € + 0.1 %
5 € + 0.2 %
Foreign Exchange for Major currencies AUD, CAD, CHF, EUR, GBP, JPY, NOK, NZD, USD
1.00%
1.00%
1.00%
Foreign Exchange for Minor currencies RUB, ZAR, THB, SGD, HKD, HUF, ILS, MXN, PLN, AED, KRW, RWF, BBD, BDT, BGN, BHD, CZK, DKK, FJD, GHS, HRK, INR, JOD, KWD, LKR, MAD, MUR, MWK, OMR, QAR, RON, SAR, TRY, TWD, TZS, UGX
1.50%
1.50%
1.5%
Foreign Exchange for Exotic currencies BRL, CLP, COP, BWP, JMD, KES, LSL, MGA, CNY, ARS, IDR, MYR, MZN, NAD, NPR, PEN, PGK, PHP, PKR, SLL, TND
2.00%
2.00%
2.00%
Prohibited Jurisdictions:
Afghanistan, Albania, American Samoa, Anguilla, Azerbaijan, Bahamas, Bangladesh, Barbados, Belarus, Bouvet Island, British Indian Ocean Territory, Burkina Faso, Burundi, Cambodja, Cameroon, Cayman Islands, Central African Republic, Chad, Christmas Island, Cocos Islands, Comoros, Congo, Costa Rica, Croatia, Cuba, Equatorial Guinea, Eritrea, Falkland Islands, Fiji Islands, Guam, Guatemala, Guinea, Guinea-Bissau, Haiti, Heard Islands, Honduras, Iran, Iraq, Jamaica, Jordan, Lebanon, Libyan Arab Jamahiriya, Mali, Marshall Islands, Mayotte, Morocco, Mozambique, Myanmar, Netherland Antilles, Nicaragua, Nigeria, Norfolk Islands, North Korea, Pakistan, Palau, Panama, Philippines, Pitcairn, Russian Federation, Samoa, Senegal, Somalia, South Africa, South Georgia and the South Sandwich Islands, Sudan, Svalbard and Jan Mayen, Syria, Tajikistan, Tanzania, Trinidad and Tobago, Turkmenistan, Turks and Caicos Islands, Uganda, United States Minor Outlying Islands, Vanuatu, Venezuela, Vietnam, British Virgin Islands, Virgin Islands, Wallis and Futuna, Yemen, Zimbabwe
Prohibited business activities:
Providing services that are prohibited by the law or contradict public order and moral principles.
The process of opening an account with Payswix usually goes smoothly, but if you don´t want to waste your time or don't like to deal with the paperwork, we will gladly provide you with professional support in opening an account.
LITE
(simple structure)
EUR 750
PRO
(complex structure)
EUR 1000
Includes:
  • documents review and analysis, compliance and sanctions check, KYC and KYB compliance reports, profile setup;
  • pre-approval of your business profile with the payment system;
  • assistance with the preparation of necessary documents and information;
  • follow up until the payment system account is opened and activate
Our fees:
PRE-CHECK*
EUR 200
(non-refundable)
It's a good starting point of setting up an account, cost effective and time saving.
If your profile is approved by Payswix, you can complete the application yourself or continue with our assistance.
If you order our assistance, EUR 200 will be deducted from the opening service fee.
Contact us for further information and order:
Book a call
Email
Telegram
© 2024 ECOMPANY CONFIGURADOR LTD. All Rights Reserved.