OMEGA

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

Cost for the private persons from 400

Cost for the legal entities from 400

Opening Term: 8 working days

Remotely: yes

OMEGA is a UK-based fintech company that specialises in opening multi-currency business accounts for international entrepreneurs looking for a reliable payment partner in the UK. The OMEGA payment system is a certified member of SWIFT, SEPA and Faster Payment. 

The payment system opens an account for English companies, and if the client does not yet have a company, Omega provides a service for registering an English company and opening a business account under a simplified procedure. It is possible to open an account in the Omega payment system completely remotely in a few days!

The OMEGA payment system adheres to the principle of ‘know your customer’ and reserves the right to request additional documents in each case, 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 the current rates of the English payment system Omega, please contact Maira Consult.

OMEGA advantages

1

Fast and remote account opening

2

Free incoming SEPA payments

3

24/7 customer support via Viber, Telegram, Facebook

4

Payments via Apple Pay, Google Pay, E-wallet

General Information

Types of accounts

Multicurrency corporate accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening a business account - from 50 GBP. Business account maintenance - from 100 GBP per month.

Useful information

OMEGA payment system website www.omegapay.com

Stages of account opening

01

Preparation of documents

To open an account in the Omega payment system 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.

02

Analysis of documents

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

03

Submission of documents

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

04

Passing verification

The director and beneficiary of the company undergo online verification. An online call with the manager is held on an individual basis.

05

Compliance Check

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

06

Account opening

After opening the account in the OMEGA payment system manager sends the client 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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