Opening an account in the Amaiz payment system (United Kingdom)
Cost for the private persons from 0€
Cost for the legal entities from 500€
Opening Term: 4 weeks
Remotely: yes
Cost for the private persons from 0€
Cost for the legal entities from 500€
Opening Term: 4 weeks
Remotely: yes
Opening an account in the Amaiz payment system is an optimal solution for companies that conduct international payments, work with foreign partners, and need a modern corporate account for business operations. The payment system is aimed at legal entities registered in the United Kingdom, EU countries, Hong Kong, Singapore, and the UAE, and offers remote account opening with KYC and Compliance procedures.
If your company needs a business account for international trade, IT services, consulting, e-commerce, or work with foreign partners, Amaiz can be an effective financial solution.
Amaiz combines the capabilities of a modern payment system and digital banking, providing companies with fast access to international settlements and convenient management of corporate finances.
After opening an account, clients can use:
corporate business account;
Dedicated SWIFT details for international payments;
Dedicated IBAN for SEPA payments;
remote account management;
fast international transfers;
modern online platform for managing company finances.
The payment system is aimed at companies that conduct international business and work with cashless transactions.
Accounts are most often opened by:
IT companies;
SaaS projects;
e-commerce;
consulting companies;
marketing agencies;
importers and exporters;
international trading companies;
logistics companies;
manufacturing enterprises;
businesses with international clients.
When reviewing an application, Amaiz assesses the company structure, nature of activities, countries of operation, expected financial operations, and compliance with international AML and KYC requirements and internal Compliance procedures.
One of the current advantages is the ability to open a corporate account for companies whose ultimate beneficial owners or directors are Ukrainian citizens.
Currently, one of Amaiz's banking partners considers such applications on an individual basis. After successful Compliance completion, a company can receive:
Dedicated SWIFT details for GBP;
Dedicated SWIFT details for USD;
Dedicated SWIFT details for EUR;
separate IBAN for SEPA payments.
The final decision is made after analyzing the business structure, type of activities, source of funds, and other financial monitoring factors.
Independent account opening is often accompanied by additional requests from Compliance or even refusal due to incorrectly prepared documents.
Maira Consult specialists support clients at all stages of opening an account in Amaiz:
analyze prospects for opening an account;
review corporate documents;
help prepare a description of the company's activities;
support the passage of KYC and Compliance procedures;
communicate with the payment system until the account is opened.
Thanks to professional support, you save time, minimize the risk of refusal, and receive comprehensive assistance in opening a corporate account for international business.
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Account opening is conducted entirely online
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Dedicated SWIFT and IBAN
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Fast Compliance processing
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Ability to open an account for companies registered in the United Kingdom, EU countries, Hong Kong, Singapore, and the UAE
Amaiz opens corporate business accounts for companies registered in the United Kingdom, EU countries, Hong Kong, Singapore, and the UAE.
Opening an account in the Amaiz payment system is conducted entirely remotely.
The cost of account maintenance depends on the selected tariff plan, the jurisdiction of company registration, the type of activity, and the volume of financial operations.
Tarification may include:
The final cost of maintenance is determined according to the tariff policy of the payment system and the terms of cooperation with the client.
Website of the payment system: www.amaiz.com
The client completes the Maira Consult questionnaire and provides information about the company, planned activities, countries of operation, counterparties, and projected turnover. We form a list of necessary corporate documents, check their relevance, and prepare a package for submission.
Maira Consult lawyers conduct preliminary analysis of documents, assess the company structure's compliance with Amaiz payment system requirements, check potential risks, and, if necessary, provide recommendations for refining the document package before submitting the application.
After document preparation is completed, the application is submitted to the payment system. We control the correctness of filling out the questionnaire, description of the company's activities, and supporting information, which significantly reduces the risk of receiving additional requests or refusal.
The director and beneficiary undergo a remote person identification procedure. Verification may include identity confirmation, document upload, and video identification according to Amaiz payment system internal procedures.
Amaiz specialists analyze the company's ownership structure, nature of activities, countries of business operations, counterparties, expected financial operations, and sources of funds. If necessary, additional documents or explanations may be requested.
After successful completion of all checks, the client receives access to a corporate account, payment platform, and details for conducting international settlements. From that moment, the company can accept payments from foreign partners, conduct international transfers, and use all available features of the Amaiz payment system.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
Legal information
MAIRA LLC
EDRPOU code: 38202700
Jurisdiction: Ukraine
Working hours
Monday – Friday: 09:00 – 18:00
Saturday – Sunday: closed
We respond to inquiries within 15–30 minutes during working hours
