Opening an account in the EMERALD24 payment system (United Kingdom)
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 10 working days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 10 working days
Remotely: yes
EMERALD24 payment system is a UK-licensed financial services provider. Due to the fact that EMERALD24 has its own SWIFT, as well as a local sort code in the UK, its customers can work through an individual British IBAN (GB).
The EMERALD24 payment platform offers a wide range of services for individuals and legal entities:
In the British payment system EMERALD24 it is possible to open merchant accounts and e-commerce accounts. Open an account in EMERALD24 is possible without a personal visit to the UK.
EMERALD24 payment system adheres to the principle of "know your customer" and in each case reserves the right to request additional documents, which will entail an increase in the time for opening an account, and may also refuse to open an account without explaining the reasons.
Maira Consult specialists know how to open an account with EMERALD24, please contact us.
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Multi-currency accounts
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Individual British IBAN
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Personal manager
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Payments via SEPA, TARGET2, SWIFT
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Remote account opening
Multicurrency personal and corporate accounts.
No personal visit required, online account opening procedure.
Cost of opening an account: for companies registered in the EU (with a beneficiary from the EU) - 200 EUR; for companies registered in the EU (with a non-EU beneficiary) - 500 EUR; for European partnerships or companies with a complex ownership structure - 1000 EUR; for individuals (EU passport or residence permit) - 10 EUR; for other individuals - 100 EUR. Account maintenance: for legal entities - from 25 to 100 EUR per month; for individuals - from 5 to 25 EUR per month. Incoming payments for individuals and legal entities are free of charge.
Website of the Emerald24 payment system www.emerald24.co.uk
To open an account in Emerald24 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).
Our specialists analyze the information and documents provided and fill out the questionnaires of the Emerald24 payment system.
We send the ready-made package of documents for opening an account to the Emerald24 manager for review.
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.
At this stage, Emerald24 checks the client and may request additional information about the activity and source of funds.
After opening an account in Emerald24 payment system the manager sends the details to the client to start working with the account.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
