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.
Bank account opening process
As a result we deliver a better customer experience
Step 1: FILL OUT THE PRE-CHECK FORM
Step 2: Receive our financial proposal and consultation
Step 3: Submit requested documentation
Step 4: WAIT FOR THE CONFIRMATION
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