Payments for high spend international businesses
Exclusive offer for our clients:
160+ payment destinations in 65+ currencies
Account opening fee - 50% OFF!
* WeavePay Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money with FCA registration number 935764.
New partner announcement!
Meet WeavePay*!
WeavePay products:
Money Transfers (SWIFT, SEPA, FP, others...)
Debit Cards (physical & virtual)
Foreign Exchange (high-value instant FX)
Multicurrency Account (hold USD, EUR, and 30+ others)
Personal accounts
Who they serve?
Tech, Fashion, Entertainment, Marketing, Agencies, Sports Clubs, Food & Beverage, Trade, Retail, Consulting, Real Estate, Energy, Healthcare, Education, Law, Logistics, Manufacturing, Construction, Agriculture & more.
Why WeavePay?
Great payroll card program
100% human support
Fast account opening
Submit Application 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 7 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
- 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)
- Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
- Company's utility bill (when applicable) - not older than 3 months
** Acceptable forms of POA: water, gas, phone, internet, council tax
- 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
- 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)
- Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
- Company's utility bill (when applicable) - not older than 3 months
** Acceptable forms of POA: water, gas, phone, internet, council tax
Fees:
Group 1:
Simple structures, requiring basic compliance checks.
Simple structures, requiring basic compliance checks.
Group 2:
More intricate structures, requiring additional compliance work
More intricate structures, requiring additional compliance work
Group 3:
Complex structures, requiring intensive compliance checks.
Complex structures, requiring intensive compliance checks.
Prohibited business activities:
Blockchain, Gambling, Forex, Multi-Level, Marketing, Adult, Money Service Businesses, Cannabinoids, Counterfeit Products, Firearms, all sanctioned and unregulated entities, and related sectors
Complicated ownership/management structure of the company
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Personal bank account for the company official during his visit to Istanbul
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Bank account legal consultancy and assistance feel
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