The cost of opening an account: From 750 EUR
The cost of opening an account:
From 750 EUR

General information

Name
Connectum
Country

Great Britain

Official site
https://connectum.eu/
Faunded
2 014
History
"The CONNECTUM brand was created in 2014, received a financial license in the UK with permission to work in all countries in the European Union. CONNECTUM is regulated by the UK Financial Supervisory Authority. CONNECTUM is a full member of Visa and MasterCard. "
Employees
There is a Russian-speaking staff
Presentation

https://connectum.eu/about-us/

Account

Terms of opening for admission (days):
2
Opening terms for cancellation (days):
2
Recommendations:
Не требуется
Types of accounts:
Мерчант (только на европейскую компанию), IBAN (евро)
Required documents:
1. Constituent documents of the company. 2. Proof of identity and proof of address of each director and beneficial owner. 3. Company bank statements for the last 3 months / payment processing history for the last 6 months. 4. Audited financial statements or a business plan, including the predicted number and volume of transactions. 5. For the licensed business: a copy of the license, the signed AML policy and the current KYC procedures for registering and monitoring its customers.
Particularities during account opening:
Merchant (only for a European company), IBAN (euro)

Services and costs

Cost of translation:
Outgoing payments: From Connectum account: 1 EUR To another SEPA Bank: 20 EUR To another Non-SEPA Bank: 50 EUR. Domestic payments: 1 EUR
Cost of enrollment:
For legal entities: to Connectum account: Free from another SEPA Bank: 5 EUR from another Non-SEPA Bank: 10 EUR
Access to the account:
Internet banking, digi-pass
Bank services:
E-commerce, payment transactions, acquiring
Download Tariffs

https://connectum.eu/pricelist/