During the Verification process, you will be asked to provide your ID (Identification Document). It can either be a Passport or an ID card. In addition, please make sure that your camera is of good quality and the light is arranged to make no shadows.
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We may open an account for you or your company if you/it is not registered within one of the following jurisdictions: South Sudan, Somalia, Yemen, Mali, Haiti, Russian Federation, Belarus, the Democratic Republic Congo, Syria, Myanmar, Afghanistan, North Korea, Islamic Republic of Iran, Temporarily occupied territories of Ukraine, such as Crimea, part of Donetsk, Luhansk, Zaporizhzhia and Kherson regions. You can read more about our Risk Appetite by clicking here - Payver Risk Appetite.
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Please inform our Onboarding team that you will provide the documents later and give us an approximate time when we should expect them from you. Unless all the required documents for the registration are provided, your application will not be approved.
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To minimise the possibility of receiving a request for additional documentation, please be prepared to submit all of the following: • The full set of incorporation documents showing the active status of the company, registration date, registered address, information on directors, shareholders and ultimate beneficial owners (extract from the Register not older than 6 months); If the ownership of the company consists of more than one level (multi-layer ownership, trusts and other complex ownership structures), please submit the company’s full structure scheme and ownership documents for all the levels confirming the ultimate beneficial owners (private individuals) ; • Memorandum & Articles of Association if an account signatory is a Director OR Power of Attorney certified by the notary in case a signatory is an authorized representative; • Supporting documents confirming business relationships with key business partners (contracts, invoices, etc.) ; • Company’s bank account statement for the last 6 months OR Tax declaration OR Audited financial statements ; • Clear colour photo/scan of ID for Company Representatives and ultimate beneficial owners ; • Proof of address for ultimate beneficial owners and Company Representatives (not older than 3 months) ; • Source of funds and business experience of the beneficial owners (CV, tax declaration, personal bank account statements, etc.) ; • Contact details for ultimate beneficial owners and Company Representatives (e-mail address and mobile number). Additional information might be required at a later stage. If you have any questions regarding the previously mentioned list, please do not hesitate to ask our Onboarding Team.
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After you complete the application, our Onboarding Team will review it as soon as possible. Please check your email and spam folder regularly as you should receive one of the following in 24 hours: • a Welcome letter as a notification for account opening ; • a request for additional information ; • a rejection notice.
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Please be aware that all activities not mentioned below are considered on a case-by-case basis. The list of prohibited business activities: • Adult and sexually oriented • Activities that may be illegal, or subject to specific regulations or licenses • Unfair practices • Financial services • Other high-risk activities
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Please follow the link to open Fees section on our website – Payver Pricing To be considered as a UK resident and be qualified for the corresponding fee structure, - privat Individual has to meet the following conditions: • UK citizen, UK resident. • EEA citizen, UK resident. • Swiss citizen, UK resident. - legal entity has to meet the following conditions: • The company is registered in the UK • The directors and UBO are the UK residents • Business activities are with medium risk. Privat individual or legal entity is considered an EEA Resident and qualifies for the corresponding fee structure if the following conditions are met: - privat Individual • UK citizen, EEA residents. • EEA citizen, EEA residents. • Swiss citizen, EEA residents - legal entity • The company is registered in the UK or EU | EEA and • The directors and UBO are the UK or EU | EEA residents • Business activities are with medium risk. For all other cases, the International fee structure is applied. *for legal entities - rates may vary depending on the Client's risk. You will be informed of the rates offered to you after filling out the application and determining the risk level of your company
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The account opening starts with our Registration form. Please follow the link below to jump straight into it: Open Private Account Open Business Account
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