 1.svg)
Opening an account in Yoursafe payment system (Netherlands)
- Price:500 EUR
- Term:up to 10 days
Yoursafe BV — is a regulated electronic money institution registered in the Netherlands. The company has been licensed by the Dutch Central Bank since 2019 and is subject to its supervision. This means that Yoursafe must adhere to strict rules to protect customers and their data.
Yoursafe Payments offers financial management services including a basic bank account with IBAN, sending and receiving payments, managing domain names and other digital assets, and credit card processing. Yoursafe account includes a Visa debit card that allows users to withdraw cash from ATMs around the world.
- VISA debit cards available (virtual cards not available).
- Individual NL IBAN accounts (multi-currency).
- When registering, you can choose one of 3 currencies – dollar, euro, pound. Once your account is approved, you can add more currencies.
- Payment methods: SEPA, SWIFT, ACH, Yoursafe to Yoursafe (internal), US check.
- Yoursafe works with USD via SWIFT to non-dollar accounts, and via ACH to USD accounts. It is possible to work this way only if the main account currency is dollar.
- All incoming payments in currencies other than Euros, Dollars or Pounds will be converted to the business account currency.
- Personal accounts are in euros only and all payments and commissions are applied in euros.
- Work with high-risk activities, but do not work with cryptocurrency.
- Yoursafe offers services for managing domain names and other digital assets.
- Processing solutions for online businesses are available.
- Yoursafe BV does not participate in deposit guarantee programs.
Yoursafe accounts are available to individuals and legal entities from any country in the world. Priority is given to EU residents/residents.
Current accounts for legal entities and individuals. Processing.
Yoursafe Payments account applications are submitted and processed online. After sending all the necessary documents to the payment system, you must go through video identification.
Please note that according to the international standards for opening accounts, each payment system is required to 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 Yoursafe Payments.
To withdraw funds from your Yoursafe account, please follow the instructions below:
1. Log in to your account on the Yoursafe website (not through a separate app).
2. In the top menu, select the "Money transfer" option. 3. Select the type of funds transfer. After that, the system will display further steps.Important clarifications:
- Funds can be withdrawn exclusively to a bank account (not to a card).
- The transfer is made through the SWIFT system and takes up to 5 working days.
- Banks must be located in countries that are not under sanctions, and not in occupied Ukrainian territories.
Please note that additional documents may be requested for successful withdrawal. The list of documents varies depending on the specific case.