Opening an account in the TRANSFERRA payment system (United Kingdom)
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 5 working days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 5 working days
Remotely: yes
Transferra is a modern British payment system that offers its customers a full range of financial services. The Transferra payment system was established in 2020 and has already established itself as an innovative payment system that meets its customers' needs. Transferra is a certified member of VISA. The main currencies accepted are EUR, GBP, USD, DKK, CAD, CHF, NOK, SEK, HUF, PLN. In total, Transferra works with 88 currencies. Clients are provided with direct details in EUR for making direct SEPA payments. Only indirect details are available for SWIFT and other systems. A company can have several IBANs in different currencies.
The Transferra payment system considers high risk clients (crypto companies and gambling). To open an account for offshore company in Transferra is impossible. You can open an account in the Transferra payment system completely remotely in a few days! The term for opening a current account in the Transferra payment system is 8-10 business days.
The Transferra 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 more information on opening an account in the English payment system, please contact Maira Consult.
1
Multi-currency account
2
Personal manager
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Individual IBAN
4
Mobile application
Multicurrency personal and corporate accounts.
No personal visit required.
Opening an account: for individuals (UK and EU) - 100 EUR, for individuals (other countries) - 250 EUR, for legal entities - 200 EUR /500 EUR/1000 EUR (depending on the tariff plan chosen by the client). Account maintenance per month: for individuals (UK and EU) - 50 EUR, for individuals (other countries) - 125 EUR, for legal entities - 30 EUR/75 EUR/150 EUR (depending on the tariff plan chosen by the client).
The website of the Transferra payment system is www.transferra.uk
For open an account in Transferra 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, fill out the Transferra payment system questionnaires.
We send the ready-made package of documents for opening an account to the Transferra 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, Transferra checks the client and may request additional information about the activity and source of funds.
After opening the account with the Transferra payment system manager sends the client the details 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
