BILDERLINGS

Open an account in the payment system Bіlderlings (United Kingdom)

Cost for the private persons from 400

Cost for the legal entities from 400

Opening Term: 1 week

Remotely: yes

BILDERLINGS PAY LIMITED payment system was registered in the UK in December 2015. BILDERINGS is a fintech platform that provides standard banking services: online payments, current accounts for individuals and legal entities, card payments. BILDERLINGS works with the major payment systems VISA and Mastercard, is a member of SEPA and a member of SWIFT.

After opening an account with BILDERLINGS, the client receives a personal British IBAN (GB), the ability to make direct payments, as well as the ability to work with 34 currencies.

HOW FAST CAN I OPEN AN ACCOUNT WITH BILDERLINGS?

BILDERLINGS opens accounts for individuals and legal entities. It is possible to open an offshore account (subject to real work and an increased account opening fee). It is also possible to open an account for cryptocurrencies (companies that work with cryptocurrencies), but subject to certain conditions. If you need to open an account for an Estonian company with a crypto licence, BILDERINGS PAY is the perfect solution. It takes 3-5 business days to open an account with BILDERLINGS PAY LIMITED.

BILDERINGS PAY opens accounts for individuals, local and international companies. An international company is a company in which the owner (beneficiary) is a non-EU resident, or the director, shareholder and place of business are located in different EU countries. The BILDERINGS payment system offers opening a multi-currency account and provides direct details for transfers (except for the GBP currency). You can always link your card to Google Pay and Apple Pay.

The BILDERINGS payment system adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.

For detailed advice on opening an account in the BILDERLINGS payment system, please contact Maira Consult.

BILDERLINGS advantages

1

Multi-currency accounts

2

Remote account opening procedure

3

Physical and virtual Mastercard cards

4

Direct transfer details

5

Payments via SEPA, SWIFT, TARGET2

General Information

Types of accounts

Personal and corporate accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Account opening: for a local company - 150 EUR, for an international company - 1000 EUR, for an individual - from 20 EUR. Expedited account opening for legal entities - 2000 EUR. Account maintenance: for an international company - 100 EUR per month, for individuals - free of charge.

Useful information

Website of the Bilderlings payment system www.bilderlings.com

Stages of account opening

01

Preparation of documents

For opening an account in Bilderlings You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company (for legal entities) and personal identification documents (for individuals).

02

Analysis of documents

Our specialists analyze the information and documents provided and agree with the Bilderlings manager on the review of the client's documents.

03

Submission of documents

We upload the ready package of documents to the Bilderlings system. At this stage, the Bilderlings payment system sends the client an invoice to pay the fee for the review of documents. Once the fee is paid to Bilderlings, the review of the client's documents begins.

04

Passing verification

The director and beneficiary (for a legal entity) or an individual undergo online verification. An online call with a Bilderlings manager is held on an individual basis to agree on the terms of cooperation.

05

Compliance Check

At this stage, Bilderlings checks the client and may request additional information about the activity and source of funds.

06

Account opening

After opening the account in Bilderlings manager sends the details to start working with the account.

Answers to the Most Common Questions:


Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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