Airwallex is a licensed payment system in England, created in 2015 by engineers Jackie Zhang and Max Lee. The main goal of a financial company is to serve online businesses around the world without borders.
Today the payment system is licensed in Australia, Canada, Hong Kong, New Zealand, Singapore, the Netherlands, Great Britain, USA, and is represented in 19 international offices in 11 territories.
OPEN ACCOUNT IN AIRWALLEX
Corporate (multi-currency accounts).
Provide opening of accounts in local banks in Australia, USA, UK, EU and Hong Kong and combine them into one account.
Accounts are opened for various companies, depending on the requirements of the country in which the payment system is licensed.
They specialize in E-commerce service and international business.
The cost of opening an account - free.
Issuance of corporate cards:
– up to 5 cards – free of charge;
- 6th and more - 6 EUR/month for each card.
In many countries.
Free Internet banking.
Account maintenance - free.
Domestic and international transfers - free of charge.
SWIFT transfers - 10 GBP.
Tariffs can be set individually, depending on the activities of the company and the country where the transfer is made.
The procedure of opening the account consists of two stages: the preliminary stage and final stage of opening an account.
The preliminary stage includes the process of collecting and filing your documents which are required for opening an account. The terms of preliminary stage depends wholly on you.
The account is opened within 10 working days from the date of submission of all necessary documents in the payment system.
Airwallex follows KYC policy and reserves the right to require additional documents what may lead to account opening term exceeding, as well as refusing of account opening without reasons explanation.
Working languages: Russian, English.
Virtual and physical Visa cards.
Company documents. Originals of all statutory documents are required. In case if more than one year has elapsed since the date of company registration, the payment system may request:
- Certificate of Good Standing under apostille;
- Certificate of Incumbency under apostille;
- power of attorney and/or Declaration of Trust.
Documents for the account holder:
- original of national passport;
- original of foreign passport;
- curriculum vitae;
- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence).
Documents for the beneficiary:
- original of national passport;
- original of foreign passport;
- curriculum vitae;
- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence);
- The payment system can also request documents confirming the source of income (wealth) of the beneficiary.It can be:
a certificate from the place of work indicating salary and statement of personal account, where payroll is displayed;
tax returns;
documents confirming inheritance;
documents confirming money donation, as well as their availability on accounts;
documents confirming the presence/sale of real estate/movable property;
if the beneficiary is the founder of the company - documents for the company, extracts from company accounts, tax returns, documents confirming the payment of dividends;
if the beneficiary is a private entrepreneur - extract from the register, tax returns on the entrepreneur, bank statements;
Certificate of deposit from the bank, as well as documents confirming the source of income;
other documents that show 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.
In the process of consideration, the payment system may request additional documents!
It is necessary to visit our office in order to fill in a questionnaire and to certify documents for the company, attorney and beneficiary. After that copies of all documents are sent to the payment system for review and opening an account.
Opening an account is performed remotely.
For further consultation concerning the terms of account opening in Airwallex (England) please contact our office. We will respond to any questions you may have and will help you open an account in English payment system Airwallex or any other bank out of 70 foreign banks you may choose from.
