Open account in Sepaga Electronic Money Institution | Law&Trust International

Sepaga Electronic Money Institution

Country: 

Cyprus

Name: 
Sepaga Electronic Money Institution
Official site: 
www.sepaga.com
Faunded: 
2 016
History: 
SEPAGA - E.M.I. (Electronic Money Institution) is a company that is licensed and regulated by the Central Bank of Cyprus. The main activity of SEPAGA is the issuance, distribution and redemption of electronic money. The company offers international corporate clients a number of financial solutions for managing funds and global payments. Sepaga Electronic Money Institution is associated with banks, payment service providers and card processing companies
Employees: 
English-speaking staff
Security: 
High
Balance, minimum: 
0 €
Limit of transfers (per month): 
More than 10000 EUR. It is necessary to provide documents that confirm the origin of funds
Transaction speed: 
1-2 days
Credit card restrictions: 
No restrictions
Insurance for credit cards: 
No information
Access to the account: 
Internet banking
Bank services: 
Crediting, deposits
Bank cards: 
MasterCard
Terms of opening for admission (days): 
14
Opening terms for cancellation (days): 
14
Recommendations: 
Not required
Description of activity: 
Required
Account type: 
Personal, corporate
Departure to the bank: 
Not required
Required documents: 
Standard package of documents: photocopies of the company's apostilled constituent documents, photocopy of the passport of director/trustee/beneficiary, description of the client's business, completed application form
Types of accounts: 
Personal, corporate
Particularities during account opening: 
No
Account opening, probability: 
Calculated and perceived
Cost of translation: 
Minimum transaction is 20 EUR. Cost of transfer is 0,07% + 1% if the transfer is in foreign currency
Cost of enrollment: 
Minimum transaction is 15 EUR. Cost of crediting is 0.05%
Cost of account opening: 
750
Префикс заголовка: 
Open account in
Сроки открытия для зачисления (число/текст): 
Число
Сроки открытия для списания (число/текст): 
Число
Банк/Платежная система: 
Платежная система
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Bank's name Price of account opening Terms of account opening (days) Основан Рейтинг в мире
Alpha Bank Cyprus Ltd 450 1 1879 1172
Bank of Cyprus Plc 450 1 1899 368
CDB Bank 450 7 1963
Eurobank Cyprus Ltd 450 1 2007 1132
Hellenic Bank 450 1 1974 1007
RCB BANK LTD 450 5 1995
Sepaga Electronic Money Institution 750 14 2016
АstroBank 450 4 2007