We offer a corporate solution for companies engaged in crypto trading, forex with a license and other types of business – an account in a payment system integrated with a crypto exchange platform. You will receive a EUR account with your own IBAN number. The account is opened remotely.
If your business is related to the cryptocurrency industry, then you know that not all banks are ready to cooperate with you. And those that are ready often offer higher commissions as a risky client.
The way out of the situation is to open a corporate account in a payment system. We offer you advice on selecting a payment system, including for high-risk types of business.
In this article, we invite you to explore the possibilities of a payment system from the UK. Its main feature is that it is integrated with a crypto exchange platform and liquidity provider, so it is tailored to work with cryptocurrencies.
Two companies operate under the same brand – in the UK and Lithuania – and both have financial licenses. In this payment system, you can open an account in euros, transfer within the SEPA system. In this case, you will have your own IBAN number. In other words, for an outside observer, you will have a regular bank account: you will be able to accept payments from customers, from other banks and from other exchanges, and in the same way send money to other credit institutions, for example, salaries to employees.
It is important to note that all customer funds are held at the Lithuanian Central Bank, part of Eurosystem.
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Corporate account on a UK crypto exchange
The platform offers to open 3 types of accounts: corporate, personal and cryptocurrency exchange. At the moment we are talking about a corporate account on a crypto exchange platform. This account allows you to make and receive payments in EUR to a dedicated IBAN account, just like any similar bank account in EUR. Since the service is integrated with a cryptocurrency platform, it is possible to transfer your funds from a trading account (converting digital assets into fiat) to your account and make regular transactions in EUR.
The company recommends opening an account for the following types of business:
- Companies working in the cryptocurrency industry;
- Companies holding a regulated FOREX trading license.
If there is no license, the account will not be opened. Also, the platform does not accept business dealing with adult content, dietary supplements and medicines, gambling business without a license, etc.
The payment system is open to cooperation with clients from:
- EU and European Economic Area;
- Singapore;
- Hong Kong;
- Turkey;
- UAE;
- Israel.
With clients from other countries and jurisdictions, it is decided on an individual basis.
Requirements for opening a corporate account with IBAN in the UK payment system
- You must fill out a special form, indicate your full name, provide information about the address of residence;
- Information about the company.
The data will be checked online. If some of the data is not available, then you will be asked to send documents confirming the information provided. Therefore, we recommend that you immediately prepare the originals or certified copies of the passport and the provision of the address of residence, corporate documents.
In order to open an account, a minimum deposit is not required and a minimum account balance is not required. The platform charges a one-time fee of EUR 500 for opening an account.
The account is opened within 5-10 business days.
THE ACCOUNT IS AVAILABLE IN EUR ONLY!
Working with a corporate account on a crypto exchange platform in the UK
Access to the account is provided remotely via the Internet bank. The website of the service and the Internet bank is in English.
There is no monthly account maintenance fee.
Procedure: how to open a corporate IBAN account on a UK crypto exchange platform
- Contact info@offshore-pro.info for more information to open an account for crypto business and more.
- Provide the consultant with information about you and your company so that we can make sure that the payment system is right for you. If necessary, we will offer you alternative options.
- Pay the cost of the service of opening an account in the payment system.
You can pay using Bitcoin, bank transfer, payment card, Web Money, Western Union, Money Gram.
- Provide full information about the company, documents for opening an account.
- We will open an account for you, connect all functions and give you access to your account. You can start conducting transactions within 5-10 business days after the payment platform receives a full set of documents.
It is a convenient solution for cryptocurrency entrepreneurs. It’s time to use it to simplify your life. Apply for the service of opening an account right now!
