Payment system Transferra (England)

Corporate and personal accounts (multi-currency).

The payment system considers high-risk activities.

One company can be provided with several IBANs.

Works with 88 currencies, in particular: EUR, GBP, USD, AED, ARS, AUD, BBD, BDT, BGN, BHD, BRL, BWP, CAD, CHF, CLP, CNY, COP, CZK, DKK, FJD, GHS, HKD, HRK, HUF, IDR, ILS, INR, JMD, JOD, JPY, KES, KRW, KWD, LKR, LSL, MAD, MUR, MWK, MXN, MYR, MZN, NAD, NOK, NPR, NZD, OMR, PEN, PGK, PHP, PKR, PLN, QAR, RON, SAR, SEK, SGD, THB, TND, TRY, TTD, TWD, TZS, UGX, USD, UYU, VND, XAF, XCD, XOF, ZAR, ZMW.

Provide individual details only in EUR for SEPA. For SWIFT and other systems, only indirect details are available.

Opening an account:

- for individuals from Britain and the EU – 100 EUR;

- for individuals from other countries - 250 EUR;

- for legal entities, the basic plan is 200 EUR;

- for legal entities premium plan – 500 EUR;

- for legal entities pro plan – 1000 EUR.

Closing an account:

- for individuals from Britain and the EU – 100 EUR;

- for individuals from other countries - 250 EUR;

- for legal entities - 200 EUR.

None.

Using mobile banking.

A personal manager is assigned to each client.

Monthly account maintenance:

- for individuals from Britain and the EU – 50 EUR;

- for individuals from other countries - 125 EUR;

- for legal entities, the basic plan is 30 EUR;

- for legal entities premium plan – 75 EUR;

- for legal entities pro plan – 150 EUR.

Final rates are determined after account opening.

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.

Transferra 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 debit cards VISA - Versatile Virtual Cards. There are no restrictions on issuance.

Monthly fee for a card account for legal entities is 5-15 EUR.

Documents for the company - you must provide the originals of all statutory documents. In addition you will need:

- Certificate of Good Standing with apostille;

- agreements and invoices with partners.

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 for the company and director. Next, the documents are sent to the payment system and, after approval, an account is opened.

Account opening occurs completely remotely.