Opening an account in the CardPay
CardPay financial company offers a wide range of services, including online acquiring, opening accounts for companies, issuing cards and much more by clients involved in e-commerce and related areas.
CardPay Ltd is focused on e-Commerce and work with IT companies. The company is licensed and regulated by the Central Bank of Cyprus and is a full member of MasterCard Europe, Visa Europe, UnionPay International and JCB International.
The main services offered by CardPay are: acceptance and processing of online payments, issuance of payment cards, as well as provision of corporate accounts for cash management.
- E-commerce solutions
- Online payments
- Additional services for e-Commerce (recurring payments processing, refund management, pay-outs and credit transfer services, pre-authorization and re-authorization)
- Management and reporting
- Corporate account
- Simple and functional Internet banking
- A high level of security with Digipass access
- The presence of a personal Manager
- Solutions for financial institutions
- Strong authentication
- Fraud prevention
- Organization of processing
Documents required to open an account
To start the account opening procedure, it will be necessary to provide legal documents of the company, documents to the account Manager and beneficiaries of the company, pass the necessary stages of due diligence and KYC procedures. All the details of the package of documents you can check with our specialists.
In the process of approval of account opening, the Bank reserves the right to request additional documents and information.
Which bank is the best place to open an account?
You can find out which jurisdiction is preferable for you personally, how to open a corporate or personal account, specify the price and get answers to other questions you are interested in by mail firstname.lastname@example.org. You can also use the feedback form. Our consultation is free.
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