The cost of opening an account: From 450 USD

General information

Name:Sepaga Electronic Money Institution
Country:

Cyprus

Official site:www.sepaga.com
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

Account

Terms of opening for admission (days):14
Opening terms for cancellation (days):14
Recommendations:Not required
Description of activity:Required
Account type:Personal, corporate
Types of accounts: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
Account opening, probability:Calculated and perceived
Particularities during account opening:No

Rating

Terms

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

Services and costs

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 maintenance:3,60 EUR per year
Credit card restrictions:No restrictions
Insurance for credit cards:No information
Access to the account:Internet banking
Bank services:Crediting, deposits
Bank cards:MasterCard
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's namesort descending Price of account opening Terms of account opening (days) Established World Ranking
Alpha Bank Cyprus Ltd 450 USD 1 1879 1172
Bank of Cyprus Plc 450 USD 1 1899 368
CDB Bank 450 USD 7 1963
Eurobank Cyprus Ltd 450 USD 1 2007 1132
Hellenic Bank 450 USD 1 1974 1007
Promsvyazbank - Cyprus 450 USD 10 2001
RCB BANK LTD 450 USD 5 1995
Sepaga Electronic Money Institution 450 USD 14
USB Bank 450 USD 1925
АstroBank 450 USD 4 2007