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Opening an account in SatchelPay payment system (Lithuania)

Price:400 EUR
Term:7-30 days

About the payment system

SatchelPay ltd is an electronic money institution licensed in Lithuania. The payment system was created in 2018 with the aim of simplifying banking services, including international transfers, transactions and online payments. For its clients, the company offers advanced fintech solutions for managing personal and corporate funds.

The payment system is targeted at retail, e-commerce, small businesses, entrepreneurs, freelancers and individual consumers.

Name

SatchelPay

Opening date

7-30 days

Price

400 EUR

Features of the payment system

virtual and physical Mastercard cards (including White label cards);
Fintech consulting services;
free opening and maintenance of a personal account for Ukrainians;
multi-currency IBAN accounts for clients;
international SWIFT/SEPA transfers, transfers in 38 currencies;
personal offers for freelancers;
API integration for cards, payments and acquiring;
salary projects, issue from 3 to 100 cards for employees;
client funds are stored in a separate account with the National Bank of Lithuania;
transfers in 20 currencies are available for trading accounts.

For whom we open accounts

The Satchel payment system opens accounts for private and corporate clients from all over the world, except for countries included in black or sanction lists. Priority service for corporate clients from the EU/EEA, UK and Switzerland. They open accounts for companies with Ukrainian beneficiaries.

Account types

Settlement and processing accounts. Freelancer accounts.

Term:

Opening a personal account:

for Ukrainian residents

no commission

for EU residents

5 EUR

for residents of other countries

675 EUR

for freelancers from the EU

55 EUR

for freelancers from Ukraine

5 EUR

Opening a corporate account:

for companies from the EU

425 EUR

for non-EU companies

1225 EUR

for companies with a Ukrainian beneficiary

100 EUR

Personal account maintenance:

for Ukrainian residents

no commission

for EU residents

1 EUR

for residents of other countries

35 EUR/month

for freelancers from the EU

5 EUR

for freelancers from Ukraine

1 EUR

Corporate account maintenance:

for companies from the EU

35 EUR/month

for non-EU companies

50 EUR/month

for companies with a Ukrainian beneficiary

5 EUR/month

Minimum balance:

for residents of the EU and Ukraine

for residents of other countries

250 EUR

for companies from the EU

250 EUR

for non-EU companies

750 EUR

for companies with a Ukrainian beneficiary

100 EUR

for freelancers

50 EUR

Visit

To open an account with Satchel, no personal visit to Lithuania is required. The account is opened remotely, and identification is carried out by making a video call with a representative of the payment system.

Account opening procedure

Getting to know the client and his business

Collection and preparation of documents

Sending documents to the payment system

Remote client identification

Positive response from the payment system

Gaining access to the account

Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Satchel Pay payment system.