Payment system Amaiz (England)

Corporate and personal accounts in EUR and GBP. Dollar is not available.

The payment system is ready to work with different types of clients, including some offshore companies, partnerships and high-risk activities (gambling, dating, Forex payment agent, cryptocurrency). These areas are discussed individually.

Ukraine and Ukrainian beneficiaries belong to the category of high-risk country and can be served at increased rates and only as business clients. Personal accounts are available to Ukrainian citizens only if they have residency in a European country.

Direct and indirect IBAN details are provided, depending on the type of client.

Mass card issuance service available.

Since the payment system works with clients of different risk levels, the tariff plan is set individually after an initial assessment of the client’s activities.

The fee for opening a business account can be set between 100-1000 GBP.

None.

Internet banking 24/7.

A personal manager is available for VIP clients.

Monthly business account maintenance - 49-99 GBP.

Translations:
- SEPA – 0.25%-0.5%, min 3 GBP;
- urgent – 0.25%-0.5%, min 40 GBP.

The process of opening an account consists of two stages: the preparatory stage and the actual stage of opening an account.

The preparatory stage includes the collection and provision of documents necessary to open an account. The duration of the preparatory stage depends directly on you.

The account is opened within 10 business days from the date of provision of all necessary documents and information to the payment system. The review period may increase at the discretion of the payment system.

Amaiz adheres to the “know your customer” principle and in each individual case reserves the right to request additional information or documents, which may lead to an increase in the time frame for opening an account, and may also refuse to open an account without giving reasons.

Working languages: English, German, and others.

Virtual and physical Mastercard cards with API integration capabilities.

Wide selection of card types: debit cards, company expense cards, salary cards, payment cards.

It is allowed to issue up to 10 000 cards per month per company.

Issue of cards:
- virtual – 2 GBP;
- plastic – 10 GBP.

Documents for the company - you must provide the originals of all statutory documents. Moreover, you must also provide:

• Registers of shareholders and directors;
• description of the company structure;
• business plan;
• confirmation of the company address;
• Certificate of Good Standing with apostille;
• transaction flow of funds;
• list of clients and/or partners;
• activity license (if applicable).

Documents for the account manager:

• original internal passport;
• original passport;
• original identification code;
• CV resume;
• original bank recommendation;
• original utility payment (for gas, electricity) no older than 3 months (to confirm the residential address).

Documents for the company's beneficiary:

• original internal passport;
• original passport;
• original identification code;
• CV resume;
• original bank recommendation;
• original utility payment (for gas, electricity) no older than 3 months (to confirm the residential address).

The payment system may also request documents confirming the source of income (welfare) of the beneficiary. It can be:

• a certificate from the place of employment indicating wages and a personal account statement showing the calculation of wages;
• tax returns;
• documents confirming receipt of inheritance;
• documents confirming receipt of funds as a gift, as well as their availability in accounts;
• documents confirming the sale of movable/immovable property;
• if the beneficiary is the founder of the company - documents for the company, statements of company accounts, tax returns, documents confirming the payment of dividends;
• if the beneficiary is a private entrepreneur - an extract from the register, tax returns for the entrepreneur, bank account statements;
• a certificate from the bank about the presence of a deposit, as well as documents confirmedholding out the source of these funds;
• other documents showing sources of income.

Documents for nominal director, shareholder and secretary (in case of using nominal service by company):

• set of documents affixed with apostille, which includes copies of: passport, utility bill no older than 3 months and power of attorney. (if nominal director, shareholder and secretary are natural persons);
• set of statutory documents affixed with apostille, which includes Certificate of Incorporation, Memorandum, Article of Association, Minutes of the director designation (if director is legal entity). Also may require Certificate of Good Standing affixed with apostille, Certificate of Incumbency affixed with apostille and documents on this director, which includes set of documents affixed with apostille: copy of passport, utility bill no older than 3 months and power of attorney.

You must visit our office to fill out questionnaires, as well as certify documents regarding the company and director. Next, the documents are sent to the payment system, the proposed tariff plan is agreed upon and, after approval, an account is opened.

Account opening occurs completely remotely.