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Opening an account in Holvi payment system (Finland)
- Price:500 EUR
- Term:about 3-7 days
Holvi is a financial payment institution in Finland that has been licensed to operate in the European Economic Area since 2011. The payment system is a kind of online banking for entrepreneurs and small businesses that allows you to make settlements and payments in the Eurozone.
The main office is located in Helsinki, and 2 more offices in Berlin and Madrid.
Holvi customers can manage their accounting, pay taxes, make payments and issue invoices in one account. The company includes all these services in the package service for all clients.
- issue their own Holvi Business Mastercard;
- credit and debit cards for business;
- tools for invoicing and accounting;
- unlimited transfers in the SEPA region, up to 500 transactions per month for free;
- complex tariff plans for clients;
- individual IBANs of Finland, Germany and other EU countries;
- credit line up to 5,000 euros (credit cards are available only for Germany and Finland);
- virtual debit cards for online payments;
- 1 virtual card and 1-3 physical cards are immediately attached to the business account (depending on the service package).
Holvi will open business accounts for companies in Finland, Germany, Austria, Belgium, Ireland and the Netherlands. They do not serve holdings, companies with a complex ownership structure and individuals.
Settlement accounts.
To open an account, a personal visit is not required, all identifying procedures are carried out online. Identity is verified via video.
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 Holvi payment system.