MONEVIUM

Opening an account in the MONEVIUM payment system (UK)

Cost for the private persons from 400

Cost for the legal entities from 400

Opening Term: 5 working days

Remotely: yes

Monevium payment system is a licensed payment service provider in the UK. The professional team of Monevium quickly solves all tasks and requests from individuals to large corporations.

Monevium offers its customers:

  • Opening a euro account for legal entities
  • Opening a personal euro account
  • Direct details
  • Receiving and sending payments via SWIFT, SEPA, and Target2
  • Personal and corporate MasterCard cards

Open an account in the Monevium payment system remotely in 1 day!

HOW TO OPEN AN ACCOUNT IN MONEVIUM?

After receiving a preliminary consent from the payment system, we prepare a package of documents for opening an account and organize online customer identification in the Monevium payment system. Depending on the activity and turnover of the account, Monevium may additionally conduct an online meeting with the client. The term of opening an account in Monevium is 1-2 business days.

The Monevium 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 of opening an account, and may also refuse to open an account without explanation.

To open an account in the English payment system Monevium, please contact Maira Consult.

MONEVIUM advantages

1

Fast and remote account opening

2

Direct details for EUR account

3

Opening a personal account without commission

4

Free incoming payments

General Information

Types of accounts

Personal and corporate accounts

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening an account: for legal entities - from 100 EUR to 800 EUR (depending on the type of client); for individuals - no commission. Account maintenance: for legal entities - from 20 EUR to 100 EUR per month (depending on the type of client); for individuals - no fee.

Useful information

The website of the Monevium payment system is www.monevium.com

Stages of account opening

01

Preparation of documents

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 Monevium payment system forms.

03

Submission of documents

We send the ready-made package of documents for opening an account to the Monevium 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, Monevium checks the client and may request additional information about the activity and source of funds.

06

Account opening

After opening an account in Monevium payment system a manager sends account details to the client 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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