SENDS

Opening an account in the Sends payment system (UK)

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.

Features of the SENDS payment system:

  • Licensed payment institution in the UK.
  • User-friendly interface with support for a mobile application.
  • Support for both individuals and companies.
  • Simple and transparent tariffs.
  • Account can be easily replenished by bank transfer.
  • The platform is suitable for receiving payments from European counterparties.
  • Business accounts allow you to work with multiple currencies and optimize international payments.
  • The low entry threshold makes SENDS attractive for startups and small businesses.

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.

SENDS advantages

1

Fast and remote account opening in Sends

2

Transparent tariff policy without hidden fees

3

Round-the-clock support in English and Ukrainian

4

Convenient online cabinet with transaction analytics

General Information

Types of accounts

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.

Personal visit

Not required. Opening an account in Sends is done online.

Service rates

Opening a business account in Sends in GBP - 19.99 GBP, Commission for opening additional currencies (EUR, USD) - 200 GBP

Useful information

Website of the Sends payment system: www.sends.co

Stages of account opening

01

Preparation of documents

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).

02

Analysis of documents

We fill out the SENDS questionnaire, upload documents, describe the business model and turnover plan.

03

Submission of documents

We prepare you for KYC inspection: instructions, technical checklist, templates for answering common questions.

04

Passing verification

We coordinate directors/UBOs: collecting PoAs, sources of funds, confirmation of tax residency, etc.

05

Compliance Check

We promptly respond to the first clarifications from the KYC officer (if any).

06

Account opening

After the successful opening of an account in the UK payment system Sends, we send the details to start working.

Answers to the Most Common Questions:

Yes, the entire process of opening an account in the UK payment system is carried out online. You do not need to send original documents by mail or come to London in person.
Accounts are opened for legal entities registered in the UK LTD/LLP. Company owners must be EU residents and have an EU passport or residence permit.
The payment system specializes in accounts and international transfers. Plastic cards are not the main product, but separate solutions are available for payments to customer and partner cards.

Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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International Law Company Maira Consult