VIALET

Opening an account in the VIALET payment system (Lithuania)

Cost for the private persons from 400€

Cost for the legal entities from 400€

Opening Term: 2 weeks

Remotely: yes

The European payment system VIALET is a brand managed by VIA Payments UAB, a company registered in Lithuania and licensed by the Central Bank of Lithuania as an Electronic Money Institute.

Today, the VIALET payment system offers its customers:

  • Keeping the client's money in the Central Bank of Lithuania
  • Fast opening of a account in Lithuania for a European company
  • Free SEPA SEPA Instant payments
  • Virtual MasterCard cards
  • Acquiring services for online stores, marketplaces and other types of e-commerce

When opening an account in the VIALET payment system, you get the following benefits:

  • Fully remote account opening process in Lithuania
  • Convenient and intuitive interface of the Internet bank
  • Simple authentication - confirmation of actions via SMS
  • Personal IBAN account number and making payments in EUR (SEPA)
  • Payments in dollars via SWIFT (most CIS countries)

Depending on the type of business activity, the Vialet payment system may apply individual service fees or transfer limits. The standard term for opening an account in Vialet payment system is 2 weeks. Today, opening an account in the payment system Vialet is a good alternative to opening an account in a foreign bank.

The VIALET 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.

VIALET advantages

1

Multicurrency accounts

2

Services for e-commerce

3

Virtual Mastercard cards

4

Free SEPA transfers

General Information

Types of accounts

Corporate and personal accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening an account for a legal entity - 50 EUR\ 500 EUR\ 1000 EUR (depending on the type of activity of the company). Account maintenance for a legal entity - 150 EUR\ 200 EUR per month (depending on the type of activity of the company).

Useful information

VIALET payment system website - www.vialet.eu

Stages of account opening

01

Preparation of documents

For open an account in Vialet You fill out our application form and provide us with full information about your activities and counterparties. Along with the application form, 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 provided information and documents and fill out the Vialet payment system questionnaires.

03

Submission of documents

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

04

Passing verification

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

05

Compliance Check

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

06

Account opening

After opening an account with Vialet payment system manager sends to the client the details of account.

Answers to the Most Common Questions:

Our Contacts

Phone

+380 97 527-66-30

Client Relations Department

+380 73 427-66-30

Email

[email protected]

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Messengers

Social Networks

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