BANK ACCOUNT OPENING

With UniversePAY you will save your time and money

Bank account opening

Bank account opening is an essential process for newly established enterprises, as in many jurisdictions it is one of the conditions of company registration. Moreover, opening a bank account is usually one of the steps of obtaining a financial license. To get more details, and understand whether your company needs this service and how to proceed, send us a request, and we will get back to you with all the necessary information.

18 YEARS OF EXPERIENCE

Bank account opening process

As a result we deliver a better customer experience

Step 1: FILL OUT THE PRE-CHECK FORM

25%

Step 2: Receive our financial proposal and consultation

50%

Step 3: Submit requested documentation

75%

Step 4: WAIT FOR THE CONFIRMATION

100%
PreCheck form

Types of Bank Accounts

Make your payment processing
efficient and easy by automating processes with UniversePAY

B2B, B2C, C2B bank accounts

We will make any bank account type available to you. Apply for a consultation by sending the inquiry. We will get back to you with all the necessary information on the bank account opening, be it for the new company registration, the license obtaining, or any other reason.

Segregated bank accounts

This type of account is used by foreign exchange service providers and brokers to store clients’ funds in a separate bank account to keep clients safe from fraud.

Safeguard bank accounts

It is a special account set up with a Bank where PIs and EMIs hold customers’ money. The main function of this account is to separate client money from operational funds and to block access to this money by third parties.

Correspondent bank accounts

A correspondent bank account allows a banking institution to make payment on behalf of, or handle financial transactions for another financial institution

UniversePAY Bank Account Opening Benefits

B2B, C2B/B2C bank accounts

Open different types of bank accounts with UniversePAY and start receiving money

EU and non-EU banks

UniversePAY partners with banks from all around the world, both in and outside of the EU

Accounts for financial businesses

UniversePAY leads a long-term partnerships with the reliable banks from over 15 countries

Express opening in 72 hours

We offer fast onboarding because we know why you need it

SEPA and SWIFT payments

UniversePAY offers to simplify payment handling – we offer fast, secure, and reliable money transfers to the people and businesses

Personal Account Manager

UniversePAY believes that working with a single point of contact is the most effective way to achieve continuity and consistency of service supply. This is the reason why each client of ours has its personal manager