AIRWALLEX

Opening an account in the Airwallex payment system

Cost for the private persons from 0€

Cost for the legal entities from 500€

Opening Term: from 3 to 7 working days

Remotely: yes

Airwallex is an innovative fintech platform originating from Australia that has rapidly expanded into the global market since its founding in 2015 in Melbourne. Today, the company is one of the leaders in international business payments, multi-currency accounts, and next-generation payment infrastructure.

The Airwallex payment system is ideal for:

  • companies engaged in international trade
  • IT companies, freelancers and digital agencies
  • e-commerce businesses
  • consulting and service companies working with clients around the world

Licenses and regulation.

Airwallex ensures full legal transparency and compliance with financial regulations in key countries:

  • Australia - Financial Institution License from ASIC
  • UK - Registered as an e-money issuer with the FCA
  • European Union - Operating through a company in the Netherlands in accordance with the PSD2 directive
  • Hong Kong - Payment License from the HKMA
  • Singapore - Licensed Payment Institution with MAS
  • US - Registered as an MSB with FinCEN, works with reliable partner banks

This structure allows Airwallex to provide legal and secure access to accounts for companies from most countries, including Ukraine and the EU.

Why choose Airwallex?

  • Fast and remote account opening
  • Multi-currency business account with local details in the US, EU, UK, Australia, etc.
  • Favorable rates for international transfers and currency exchange
  • Integration with platforms: Shopify, Amazon, Xero, QuickBooks
  • No minimum balance or monthly fee required

The Maira Consult team provides full support in opening an account with Airwallex taking into account your business, jurisdiction and future operations.

AIRWALLEX advantages

1

Low fees

2

Fast account opening

3

Integration with business platforms

General Information

Types of accounts

Multicurrency business account.

Personal visit

Not required. The procedure for opening an account with Airwallex is completely remote.

Service rates

Opening an account: free of charge Monthly maintenance: none (in most cases) Minimum balance: not required Currency exchange Conversion fee: from 0.3% to 0.6% (depends on the volume and direction of transactions)

Useful information

Website of the Airwallex payment system www.airwallex.com

Stages of account opening

01

Preparation of documents

To open an account with Airwallex, you need to provide corporate documents, documents of the director and shareholder, and a detailed description of the company's activities.

02

Analysis of documents

We carefully check the documents for compliance with the requirements and identify possible risks for the client in advance.

03

Submission of documents

After verification, we submit the company's documents for opening to the Airwallex.

04

Passing verification

The client undergoes video verification and provides additional information at the request of the compliance department.

05

Compliance Check

The Airwallex team analyzes the company for risks, including financial, legal, or reputational.

06

Account opening

After successfully passing all checks, the company receives account details in the selected currencies and access to the online office.

Answers to the Most Common Questions:

Legal entities from many countries can open an account, including Ukraine, EU countries, the UAE, the USA, the UK, and others. It is important that the company has a transparent structure, real activities, and can confirm the origin of funds.
Airwallex is licensed in the UK, EU, Australia, USA, Singapore, and Hong Kong. The payment system complies with international AML/KYC standards, operates through secure channels, and keeps funds in segregated accounts with reliable banks. No. The payment system opens only corporate accounts. To open a personal account in a payment system, please contact Maira Consult specialists. We will select a bank or payment system that is best suited for you.
No. The payment system opens only corporate accounts. To open a personal account in payment systems, contact Maira Consult specialists. We will select the bank or payment system that is most suitable for you.

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

International Law Company Maira Consult