The head office of the company is in Cyprus. CardPay payment system is licensed by the Central Bank as an EMI. Opening an account in the CardPay payment system allows customers to make payments through all banking channels.
CardPay is a popular European payment system, licensed by the Central Bank of Cyprus, which governs all banking organizations of the jurisdiction. CardPay LTD is a large financial company, managing this payment system, whose main activity is exclusively focused on such areas as:
- E-Commerce (companies, whose services are paid by customers with payment cards on their homepage);
- IT and Internet (software development, mobile apps, online marketing, online game development, web development/design, etc.);
- Technological Innovations (Lifescience and Healthcare technologies).
CardPay LTD was founded in 2009 with the goal of developing an Internet business, and today is an active member of UnionPay International, Mastercard Europe and VISA Europe.
CardPay services and key benefits
CardPay payment system will be the best choice for those, who want to open an account for an IT company, since all its services are designed to provide maximum comfortable work in the field of IT technologies in related fields. If you decide to open an account with CardPay remotely, you can use the following services:
- To open a multicurrency bank account (IBAN) for a company;
- To take advantage of a favorable exchange rate;
- To connect a card processing (accepting payments made by customers with VISA/Mastercard payment cards on a website on the Internet);
- To open an account in 9 major currencies (EUR, USD, GBP, CZK, HUF and others);
- To make payments, using SWIFT, SEPA, TARGET and others;
- To use the services of a personal manager for carrying out operations with your account.
Those, who plan to open an account in the CardPay payment system, are advised to familiarize themselves with its key advantages:
- CardPay was created by leading experts in IT business, which allows to achieve a maximum level of understanding and greatly facilitate a work of IT clients with the payment system.
- More than 9 years of stable work and a presence of over 200 employees in Europe, the Russian Federation and the USA;
- There are no requirements for a minimum balance in the client’s account, which is quite convenient for registering IT startups;
- Opening an account with CardPay will provide a high level of data confidentiality (DigiPass issuance), as well as a reliable protection of assets;
- A client has an opportunity of 24-hour and 7-day access to account management through the Internet banking system.
For those, who intend to open an account with CardPay remotely, we suggest familiarizing yourself with the tariffing conditions in more detail.
A price list for customers, who want to open an account for an IT company or a company, specializing in the field of E-Commerce and Technological Innovations:
- CardPay account opening costs 350 EUR. Fast account opening (in 24 hours) costs 700 EUR;
- An additional account costs 100 EUR;
- An active account maintenance costs 58 EUR/month;
- An account closure costs 100 EUR;
- Receiving DigiPass costs 75 EUR;
- A connection to Internet banking is free;
- A registration of a new Internet banking user costs 60 EUR;
- CardPay card payments are Free. To another card from a CardPay is 5 EUR;
- Outgoing payments in EUR within the EU/EEA are from 50 EUR. Outside the EU/EEA are from 70 EUR;
- Outgoing payments in USD are 0,1% commission for the amount from 100 to 400 EUR.
- Preferential rates
If the activities of clients are not associated with high risk, for example, they want to open an account for dating, then they have an opportunity to take advantage of reduced rates:
- A connection to Internet banking is free;
- An active account maintenance costs 20 EUR/month;
- An inactive account maintenance costs 30 EUR/month;
- Outgoing payments in EUR within the EU/EEA countries are from 25 EUR. Outside the EU/EEA are from 50 EUR;
- Outgoing payments in USD are 0,1% commission for the amount from 60 to 350 EUR.
It is important to consider
Opening an account in the CardPay payment system is carried out for European, Hong Kong, Singaporean, as well as companies, registered in OECD countries (except for offshore and partnerships).
A standard term for opening a current account is 5-10 days from the receipt of a full set of documents. It is also possible the fast account opening in 1-2 days. A first identification can be carried out online.
A preparation of documents
To open an account in the CardPay payment system remotely, you will need to prepare and submit these documents:
- Beneficiary data (personal documents + a receipt for payment of utility bills for determining a place of residence);
- Documents for the enterprise (statutory and registration);
- A detailed description of the business (a plan, partners, a structure, activity).
How to open an account with CardPay LTD?
We recommend you to contact IQ Decision. We actively cooperate with the financial company CardPay LTD and are ready to provide you with a full range of support services in opening an account in CardPay payment system, as well as help to register a company in Europe, Singapore, Hong Kong and other prestigious jurisdictions.
The information outlined in the article is actual at the time of its publication.
Please refer to our specialists for checking possible solutions for your business.
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