CONNECTUM

Opening an account in the CONNECTUM payment system (United Kingdom)

Cost for the private persons from 400

Cost for the legal entities from 400

Opening Term: 7 working days

Remotely: yes

Connectum Limited is a British licensed payment system that was established in 2014. The Connectum payment system specialises in acquiring and processing services. Today, Connectum Limited is the main acquirer of Visa and Mastercard in the field of e-commerce services. The Connectum Limited payment system works with EUR, GBP, USD currencies and provides options for SEPA and SWIFT payments. 

The Connectum payment system mainly works with online stores. It is possible to open an account for an online store in the Connectum payment system remotely in 2 days. Corporate clients are provided with individual British IBANs (GB). 

Depending on the activity and account turnover, Connectum may additionally hold an online meeting with the client. The term for opening a account in Сonnectum is 5-8 business days. There is an express procedure for opening an account in payment system Сonnectum in 48 hours.

The Connectum 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 for opening an account, and may also refuse to open an account without giving any reason.

CONNECTUM advantages

1

Multi-currency account

2

Opening an account in 48 hours

3

Acquiring services for e-commerce

4

Individual GB IBAN

5

Personal manager 24/7

General Information

Types of accounts

Multi-currency corporate and personal accounts. Merchant accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening an account (without processing): for legal entities - 2000 EUR, for individuals - 500 EUR, merchant account - no commission. Urgent account opening in 48 hours: for legal entities - 3000 EUR, for individuals - 1000 EUR. Account maintenance - 25 EUR per month. Commission for the account balance - 0.6% per annum (paid monthly).

Useful information

www.connectum.eu

Stages of account opening

01

Preparation of documents

For open an account in Connectum 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 and personal identification documents of the director and beneficiary or individual (for a personal account).

02

Analysis of documents

Our specialists analyze the information and documents provided and fill out the Connectum payment system questionnaires.

03

Submission of documents

We send the ready-made package of documents for opening an account to the Connectum manager for review.

04

Passing verification

The director and beneficiary of the company or individual (for a personal account) undergo online verification. An online call with the manager is held on an individual basis.

05

Compliance Check

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

06

Account opening

After opening the account in the Connectum payment system manager sends the client the details to start working with the account. There is an accelerated procedure for opening an account in 48 hours.

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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