Bilderlings payment system (England)

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Bilderlings payment system (England) 

Bilderlings is a fintech platform with a British license (FCA) and a PCI DSS certificate that offers all types of innovative banking products: accepting and processing online payments, settlement accounts for individuals and companies, card payments.

Bilderlings settlement account provides direct payments in pounds and euros, receiving and sending payments in 34 currencies (SWIFT payments), conversion at the current rate, personal IBAN number for SEPA payments.  

OPEN AN ACCOUNT IN BILDERLINGS PAY LTD

Types of bank accounts

Personal, corporate (all accounts are multicurrency).

 

Directly to the account you can make transfers only in GBP and EUR. If you must make a SWIFT transfer or transfer in another currency, such payments are made to the Bilderlings bank account, indicating in the payment purpose the internal number of your account in the system.

 

The payment system does not open accounts for offshore companies.

 

Additionally, it is possible to integrate a current account by API (the account is integrated with your services to automate processes).

The cost of opening of the account

(bank tariff)

 

The cost of opening an account:

- for the company - 750 EUR;

- for a private person - 50 EUR.

 

The cost of closing an account - 130 EUR.

 

The minimum account balance - 1000 EUR.

Representative offices 

Latvia: Riga.

Management of the account

Personal account, by email, phone.

It is also expected to connect the Telegram bot.

Bank’s tariffs

Account maintenance - 200 EUR/month.

 

Transfers (SEPA, SWIFT) - from 45 EUR.

 

More details about the tariffs of the payment system can be found.

Terms of opening the account 

The procedure of opening the account consists of two stages: the preliminary stage and final stage of opening an account.

The preliminary stage includes the process of collecting and filing your documents which are required for opening an account. The terms of preliminary stage depends wholly on you.

The account is opened within 2-7 working days from the date of submission of all necessary documents in the payment system.

Bilderlings pay limited follows KYC policy and reserves the right to require additional documents what may lead to account opening term exceeding, as well as refusing of account opening without reasons explanation.

Staff

Working languages: Russian, English, German.

Credit/debit cards

MasterCard, contactless as well as payment cards.

Documents for opening an account

The package of documents for opening an account depends on the type of business, its structure and jurisdiction.

 

Documents for the company - the originals of all statutory documents are required. If more than a year has passed since the date of registration of the company, the payment system may request:

- Certificate of Good Standing under the apostille;

- Certificate of Incumbency under the apostille.

For companies that have previously carried out activities, it is necessary to provide documents on the activities (concluded agreements, invoices, transport documents, bank statements).

Documents for the account holder:

- original of national passport;

- original of foreign passport;

- original of identification code (taxpayer number);

- curriculum vitae;

- original of bank reference;

- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence).

Documents for the beneficiary:

- original of national passport;

- original of foreign passport;

- original of identification code (taxpayer number);

- curriculum vitae;

- original of bank reference;

- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence);

- documents confirming the source of income (welfare) of the beneficiary. It can be:

a certificate from the place of work indicating salary and statement of personal account, where payroll is displayed;

tax returns;

documents confirming inheritance;

documents confirming money donation, as well as their availability on accounts;

documents confirming the  presence/sale of real estate/movable property;

if the beneficiary is the founder of the company - documents for the company, extracts from company accounts, tax returns, documents confirming the payment of dividends;

if the beneficiary is a private entrepreneur - extract from the register, tax returns on the entrepreneur, bank statements;

Certificate of deposit from the bank, as well as documents confirming the source of income;

other documents that show sources of income.

Documents for nominal director, shareholder and secretary (in case of using nominal service by company):

- set of documents affixed with apostille, which includes copies of: passport, utility bill no older than 3 months and bank reference (if nominal director, shareholder and secretary are natural persons);

- set of statutory documents affixed with apostille, which includes Certificate of Incorporation, Memorandum, Article of Association, Minutes of the director designation (if director is legal entity). Also may require Certificate of Good Standing affixed with apostille, Certificate of Incumbency affixed with apostille and documents on this director, which includes set of documents affixed with apostille: copy of passport, utility bill no older than 3 months and bank reference.

The procedure of opening an account

You need to visit our office to fill out a questionnaire, as well as certification of documents for the company, attorney and beneficiary. Next, copies of all documents are sent to the payment system for review and opening an account.

For further consultation concerning the terms of account opening in Bilderlings (England) please contact our office. We will respond to any questions you may have and will help you open an account in English payment system Bilderlings or any other bank out of 60 foreign banks you may choose from.