Electronic payment account

Electronic payment account

Currently, most European banks are increasingly refusing offshore companies to open a corporate account. First of all, this is due to new amendments to the EU legislation regulating the activities of offshore companies.

Therefore, if you are the owner of an offshore company, we recommend you not to waste time on opening an account in a traditional bank. In your case, a much more advantageous option would be to open an account in an electronic payment system. Preferably with a resource that is licensed by the European Union.

Modern electronic payment systems provide their clients with a full range of financial services necessary for the efficient operation of an offshore company. At the same time, the quality of service is not inferior to banking (and in many cases the quality of services of electronic payment systems is much higher).

What advantages does a client receive when opening an account in an electronic payment system?

• The processing of transactions in electronic payment systems occurs almost instantly (the entire operation takes no more than 5 minutes, while banks can process a large payment within a few business days).

• One of the most important advantages of electronic payment systems is the lack of a one-time payment (you can send and receive any amount).

• Minimum fees. And in some cases, receiving or sending payments is completely exempt from the commission.

• All electronic payment systems guarantee customers complete confidentiality. You can be sure that your personal data and information about the status of your accounts will be reliably protected.

Requirements for customers who are owners of offshore companies

Due to the scandals associated with offshore companies, as well as the tightening of EU legislation, European banks and electronic payment systems began to more carefully check customers, one way or another connected with offshore companies. But, unlike traditional banks, which impose numerous requirements on potential customers, electronic payment systems make only one condition.

The client is obliged to provide evidence that his offshore company is not a so-called “shell” (a fictitious firm for money laundering and other illegal financial transactions). For this, it is necessary to prove that the company has an office (provide a legal address), the presence of assets, trademarks, contracts with other companies. You must also provide copies of reports on the activities of the company.

Do you want to quickly and easily open an account for an offshore company in an electronic payment system? Contact us!

Our company successfully works with all countries of the European Union. For all the time of our existence, we have successfully opened hundreds of corporate and personal accounts in European banks and electronic payment systems.

We will prepare for you a detailed list of the most appropriate options, all the necessary documents, gather evidence of the absence of signs of the "shell" of your company. Also, you are guaranteed full information support and maintenance at all stages of opening an account.

For more advice, contact us at the contacts listed on the site.