Cost for the private persons from 400€
Cost for the legal entities from 500€
Opening Term: up to 15 working days
Remotely: yes
SENDS is a licensed financial company registered in London and authorized by the FCA as an Electronic Money Institution (EMI). Since 2017, the UK payment system has been offering reliable and convenient solutions for businesses and private clients looking for a modern alternative to classic bank accounts.
SENDS opens multi-currency accounts for companies and individuals, providing easy international payments via SEPA, SWIFT, UK Local Payments, as well as direct payments to IBAN and cards.
SENDS is a modern payment system that provides services for opening personal and corporate accounts in pounds sterling (GBP) with the ability to connect additional currencies (EUR, USD). The service focuses on fast and cost-effective international transfers, especially for customers from Europe and the UK, and offers convenient account opening in Sends for businesses and private customers.
Open an account in the SENDS payment system with Maira Consult today and take advantage of convenient and fast international payments for your business or personal finances. Get a corporate account with GBP, EUR and USD support and full control over your international transactions.
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Fast and remote account opening in Sends
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Transparent tariff policy without hidden fees
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Round-the-clock support in English and Ukrainian
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Convenient online cabinet with transaction analytics
Corporate multi-currency accounts for companies registered in the UK LTD and LLP. Company owners must have a European passport or European residence permit. Personal accounts for private clients, only for foreigners residing in the UK.
Not required. Opening an account in Sends is done online.
Opening a business account in Sends in GBP - 19.99 GBP, Commission for opening additional currencies (EUR, USD) - 200 GBP
Website of the Sends payment system: www.sends.co
We send a short brief and a checklist for SENDS (for the company and for beneficiaries/directors). We check the package: UK registration documents (Certificate of Incorporation, PSC, directors), passport/ID, Proof of Address, ownership structure.We create a Company Profile: description of activities, geography, counterparties, invoice flow. We identify "red flags" and immediately offer a way to close them (updating documents, clarifying inquiries, explanations).
We fill out the SENDS questionnaire, upload documents, describe the business model and turnover plan.
We prepare you for KYC inspection: instructions, technical checklist, templates for answering common questions.
We coordinate directors/UBOs: collecting PoAs, sources of funds, confirmation of tax residency, etc.
We promptly respond to the first clarifications from the KYC officer (if any).
After the successful opening of an account in the UK payment system Sends, we send the details to start working.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207