Opening an account with the CONNECTUM payment system (United Kingdom)
Cost for the private persons from 400€
Cost for the legal entities from 500€
Opening Term: 7 business days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 500€
Opening Term: 7 business days
Remotely: yes
For an alternative solution, please contact Maira Consult
Connectum Limited is a British licensed payment system that was established in 2014. The Connectum payment system specializes in acquiring and processing services. Today, the Connectum Limited payment system is a leading acquirer for Visa and Mastercard in the e-commerce services sector. The Connectum Limited payment system works with EUR, GBP, and USD currencies and offers options for SEPA and SWIFT payments.
The Connectum payment system primarily works with online stores. An account for an online store can be opened with Connectum remotely within 2 days. Corporate clients are provided with individual British IBANs (GB).
Depending on the business activity and account turnover, Connectum may additionally hold an online meeting with the client. The account opening period with Connectum is 5 to 8 business days. There is an expedited account opening procedure with the Connectum payment system within 48 hours.
The Connectum payment system adheres to the "know your customer" principle and, in each individual case, reserves the right to request additional documents, which will result in an extended account opening period, and may also refuse to open an account without giving reasons.
1
Multi-currency account
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Account opening in 48 hours
3
Acquiring services for e-commerce
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Individual GB IBAN
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Personal manager 24/7
Multi-currency corporate and personal accounts. Merchant accounts.
No personal visit required, online account opening procedure.
Account opening (without processing): for legal entities - 2000 EUR, for individuals - 500 EUR, merchant account - no fee.
Urgent account opening in 48 hours: for legal entities - 3000 EUR, for individuals - 1000 EUR. Account maintenance - 25 EUR per month. Fee on account balance - 0.6% per annum (paid monthly).
Official website: www.connectum.eu
To open an account with Connectum, you fill out our questionnaire and provide us with complete information about your business activity and counterparties. Along with the questionnaire, you need to provide the company's corporate documents and the personal identification documents of the director and beneficiary, or of the individual (for a personal account).
Our specialists analyze the information and documents provided and fill out the Connectum payment system's questionnaires.
We send the completed package of documents for account opening to the Connectum manager for review.
The company's director and beneficiary, or the individual (for a personal account), undergo online verification. An online call with the manager is arranged on an individual basis.
At this stage, Connectum verifies the client and may request additional information about the business activity and the source of funds.
After the account is opened, the Connectum payment system sends the client the details needed 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
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
