Opening an account in the payment system UNLIMIT (Сyprus)
Cost for the private persons from 0€
Cost for the legal entities from 400€
Opening Term: 1 week
Remotely: yes
Cost for the private persons from 0€
Cost for the legal entities from 400€
Opening Term: 1 week
Remotely: yes
Unlimit Financial Company (formerly CardPay) was established in Cyprus to develop and support the IT business. Unlimit is not a bank, but has all the necessary licences to provide financial services, including opening and maintaining corporate multi-currency accounts, accepting and processing online payments, issuing payment cards, and providing online banking for cash management.
The Unlimit payment system opens corporate accounts for IT, innovation and e-commerce activities. The Unlimit payment system does not open accounts for offshore companies. It is possible to open an account with Unlimit without a personal visit to Cyprus. It takes 2-5 business days to open an account in Cyprus for an IT company. The Unlimit payment system offers physical and virtual Visa, Mastercard, and UnionPay cards. Also, corporate clients can use the Unlimit Crypto service, which includes electronic wallets for the purchase of Fiat and NFT.
The standard term for opening an account in the Unlimit payment system is 7 to 10 business days, with an urgent account opening available within 48 hours.
Unlimit 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.
If you have any questions about opening an account with payment system Unlimit, please contact Maira Consult.
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Services for IT business, E-commerce
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Multi-currency accounts
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Fiat and NFT e-wallets
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Card acquiring services
5
Online banking
Corporate accounts. Opening an account for an individual is possible only if you have a corporate account.
No personal visit is required, online account opening procedure.
Opening an account for a legal entity - 500 EUR. Urgent opening of a corporate account (48 hours) - 1000 EUR.
The website of the Unlimit payment system is www.unlimit.com
For open an account in Unlimit You fill out our questionnaire and provide us with full information about your activities and counterparties. Together with the application form, you must provide corporate documents of the company and personal identification documents of the director and beneficiary.
Our specialists analyze the information and documents provided and fill out the Unlimit payment system questionnaires.
We send the ready-made package of documents for opening an account to the Unlimit manager for review.
The director and beneficiary of the company undergo online verification. Documents are signed via DocuSign. An online call with the manager is held on an individual basis.
At this stage, Unlimit checks the client and may request additional information about the activity and source of funds.
After opening an account in the Unlimit payment system the manager sends the client the details to start working with the account. There is express procedure for opening an account in 48 hours.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
