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Opening an account in MoneyNetint payment system (UK)
- Price:500 EUR
- Term:from 10-15 days
MoneyNetint Ltd is an electronic money institution specializing in providing international payment services. The company is registered in the UK and, since 2018, has a license to operate in the United Kingdom, the USA, Hong Kong, and Israel.
Offers business clients IBAN accounts, debit cards, cross-border payments, e-wallet management, credit card processing and payment solutions for businesses and merchants.
The payment system is part of the family financial holding Moneynet. It does not participate in the deposit guarantee system but adheres to a high level of security and data storage.
- Mastercard and Visa cards available.
- Open multi-currency electronic wallets and provide an IBAN number.
- You can open several accounts in different currencies at the same time.
- Manage multiple currencies from one electronic wallet.
- There are more than 40 currencies which work with euro, pound and dollar (incoming and outgoing transactions).
- You can store any available currencies on your account without conversion.
- International transactions using SEPA and SWIFT.
- There are no limits on incoming and outgoing transactions.
- Free transfers between electronic wallets.
- They work with entirely different businesses, such as import and export of goods, electronics, IT business, and high-risk activities.
Moneynet services various areas and structures of legal entities. They work with multiple jurisdictions, including US companies and US beneficiaries.
Current accounts for business purposes. Accounts are not opened for individuals.
An account with Moneynet is opened remotely through account registration, but before this, the payment system examines the client and his supporting documentation in detail.
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 refuse cooperation based on its internal rules 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 Moneynet payment system.