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Opening an account in Unlimint payment system (Cyprus)
- Price:400 EUR
- Term:5-10 days
Unlimint is a licensed financial company in Cyprus, established in 2009. Until 2020, the payment system was called Cardpay limited, after which it was rebranded. The main mission of Unlimint is to simplify international payments for the business segment. Therefore, the company provides unlimited payment options around the world.
The payment system operates on 4 continents and is present in London, Singapore, San Francisco and Sao Paulo.
Focused on working with innovative and technology companies in the fields of software and the Internet, online games, e-commerce, robotics, venture capital investments, SaaS, medtech, edutech and other innovations.
- physical and virtual cards Visa, Mastercard and UnionPay;
- multicurrency accounts for clients;
- maintenance of online trade, E-commerce, IT business, start-ups;
- fast semi-automatic passage of KYC and AML;
- card acquiring services for international expansion;
- 24/7 online banking;
- payments from partners can be made using the card number;
- range of Unlimint Crypto services (electronic wallets for payments/purchases of Fiat, NFT).
The payment system prefers to open accounts for corporate clients from all over the world. The exceptions are companies registered in tax-free jurisdictions and in the legal form of partnerships. Accounts for frequent customers are opened only if there is an open account for the company.
Settlement and processing accounts.
Opening an account with Unlimint does not require a personal visit to Cyprus. The account is opened remotely, by online identification of the client.
During verification, the client must take a photo of the international passport, as well as a document confirming the address of residence (Bank Statement, Tax Return, Utility Bill, Government-issued Certificate of registered address).
After verification, Unlimint sends the client an agreement to open an account (via DocuSign).
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, please 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 Unlimint Cyprus payment system (formerly Cardpay LTD Cyprus).
1. Company's statutory documents
2. Identification documents of the beneficiary and account manager
3. Confirmation of residential address for the company's beneficiary and account manager, no older than 3 months and in English
4. Detailed CV or Linkedin profile (for the company beneficiary and account manager)
5. A detailed description of the company's business activities (list of services, information about contractors, contracts, etc.).
You can obtain a more detailed and complete list of necessary documents by requesting a commercial proposal from our lawyers.