 1.svg)
Opening an account in Klarpay payment system (Switzerland)
- Price:400 EUR
- Term:up to 10 days
Klarpay AG - is a Swiss fintech company founded in 2019. It offers online businesses access to multi-currency IBAN accounts, global payment acceptance and digital payout solutions.
Klarpay AG is licensed under the Swiss Federal Banking and Savings Bank Act. This means that it is a financial institution authorized to accept deposits from customers and hold customer money in its own bank accounts. Its headquarters are located in Zug, Switzerland.
The company strives to become a leading player in financial services specifically for online businesses. It offers its clients reliable and effective solutions that help them grow and develop.
- Virtual VISA debit cards available.
- Multi-currency Swiss accounts and personal CH IBAN.
- You can receive an unlimited number of additional virtual IBANs for the main IBAN account number.
- Main account currencies are CHF and EUR. Other currencies are added upon request.
- The payment system works with SEPA, SWIFT transfers in 90 countries and 70+ currencies, including euro, dollar, pound.
- They work with the dollar, but there may be restrictions depending on the client’s line of business.
- The following currencies are available for cross-border international payments: AUD, CAD, CHF, EUR, GBP, JPY, NOK, NZD, SEK, USD and others.
- API integration is available for managing cross-border and mass payments.
- Cryptocurrency friendly. For cryptocurrency exchange they can only provide accounts in francs and euros.
- Each client is provided with a personal manager (mostly English-speaking, in exceptional cases there may be a Russian-speaking one).
- Tariffs are formed for each client separately.
They serve only business clients, including cross-border ones. Individuals are not served. Focused on working with trading and affiliate platforms, marketers, bloggers, online merchants, fintech companies and PSPs. They also work with high-risk activities, including cryptocurrency (but there are restrictions on countries and licenses).
Business accounts.
Klarpay provides an online account opening option using a digital client and two-way video verification through the Fully Verified app.
Please note that according to the international standards for opening accounts, each payment system is required to adhere to the KYC procedure, and therefore will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse cooperation without giving reasons.
In order to avoid such negative consequences, contact specialized lawyers for preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in Klarpay.