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Opening an account in Emerald24 payment system (UK)
- Price:500 EUR
- Term:from 5 days
Emerald24 is a British payment system licensed to work with electronic money. The full name of the company is Emerald Financial Group (UK) Ltd, established in 2019 and reporting to the UK Financial Conduct Authority. The main mission of the payment system is to provide round-the-clock access and customer service.
Individuals and companies can open multi-currency settlement accounts in USD, EUR, GBP or CNY. The e-money institution also opens merchant accounts and provides online payment processing in different currencies.
- Mastercard payment cards (virtual, physical and contactless);
- offers on salary cards for employees;
- for European companies (UK zone, EEA and Switzerland), in addition to the account, a virtual debit card in euros is issued (first year of use without commission);
- there are limits for card transactions: total expenses - up to 10 000 euros/month and withdrawals from the card - up to 5 000 euros/month;
- multi-currency accounts with an individual IBAN number;
- it is possible to obtain direct details of a Lithuanian correspondent bank for mutual settlements with counterparties;
- payments are available in SEPA, TARGET2, SWIFT systems;
- services of personal managers;
- merchant market for online trading and activities with medium and high risk (dating, gambling, crypto projects, etc.);
- it is possible to withdraw and pay in USD, without saving a balance on the balance (for example, at the end of the day, all dollar balances are converted into one of the currencies: EUR, GBP, CHF);
- payment integration system via API is available;
- payment system saves clients’ money on deposits with European banks.
The payment system serves private and corporate clients of different residency and complexity. Each client is considered individually. The priority is to open accounts for companies from the European Union/European Economic Area, UK, Switzerland, UAE, Hong Kong and CIS. They do not work with clients from the sanctions lists, partnerships and ultra high risk activities.
Settlement and processing accounts.
The procedure for opening an account is remote, the identification and verification of the client takes place online.
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, 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 Emerald24 payment system.