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Opening an account in ECOMMBX payment system (Cyprus)
- Price:500 EUR
- Term:from 10 days
ECOMMBX is a licensed and regulated payment system by the Central Bank of Cyprus, which began operations after receiving a license in 2017. The company's headquarters are located in Nicosia.
ECOMMBX's core areas of expertise include electronic account management, cross-border payments, personal and business cards, acquiring and multi-currency conversions. To ensure the convenience of users and partners, the company provides ECOMMVERSE - a single innovative and intuitive platform for access to all services.
The payment system is a participant in international financial networks such as SWIFT and SEPA but does not participate in the deposit guarantee program.
- VISA debit cards for personal payments only (virtual cards are planned to appear soon).
- Issue personal IBAN numbers in the following currencies: GB, DK, DE, LU.
- Multi-currency accounts, 14 currencies are available: EUR, USD, GBP, JPY, AED, CHF, PLN, SEK, ILS, DKK, AUD, ZAR, HRK, CAD.
- Work with transfers: SEPA, SWIFT, to the UK via CHAPS, BACS, and Faster Payments.
- It is possible to work with USD for incoming and outgoing transactions.
- There are no limits on entry or exit for transfers, either in terms of the number of transactions or amounts.
- Considered to serve clients with high-risk activities, possibly opening for crypto business.
- Prices are determined for each client individually.
- Payment system managers provide round-the-clock support 24/7.
ECOMMBX serves clients from around the world, except those who are under sanctions. An account can be opened by both individuals and companies. High risk is acceptable except for illegal and unauthorized activities.
Open personal and business accounts. It is also possible to open a merchant account (acquiring services).
An account with ECOMMBX is opened remotely through a mobile application for a personal account or through a remote payment system verification system. Identity documents and registration documents will be required. Company documentation must be original or properly apostilled.
Please note that according to international standards for opening accounts, each payment system must adhere to the KYC procedure and, therefore, will require documents and data confirming identity, business, and wealth for identification. Also, a financial institution may, based on its internal rules, refuse cooperation without giving reasons.
In order to avoid such negative consequences, contact specialized lawyers for preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the ECOMMBX payment system.