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Opening an account in Connectum payment system (UK)
- Price:500 EUR
- Term:from 10 days
Connectum Limited is an authorized UK payment institution that has been licensed by EMI since 2014. The main office of the company is located in London.
The payment system is focused on the provision of e-commerce services, serving more than 3 thousand online stores.
Connectum uses the latest technological security systems based on artificial intelligence to reliably protect customer funds and data from fraud. Moreover, the payment system keeps all customer money exclusively in the Central Bank.
- payment cards MasterCard, Visa, UnionPay;
- managers and staff speak Russian;
- transfers in SEPA and SWIFT systems;
- acquiring services for online business;
- multi-currency accounts with a personal GB IBAN number;
- high-risk activity is considered;
- provide personal managers who are available 24/7;
- client funds are kept in the Central Bank of England.
Connectum serves both individuals and legal entities. The main requirement is registration/residency in the European Union or the European Economic Area. The priority is to provide acquiring services to the trading business.
Processing and settlement accounts. When opening a processing account, a current account is opened free of charge.
Connectum account is opened by online registration and customer identification.
Our lawyers will ensure guaranteed compliance with and passage of all compliance procedures.
Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Connectum payment system.