Consulting on account opening with an payment service provider

• preliminary analysis of the case: we analyze the case from a payment service provider’s perspective, define its strengths and weaknesses, risks, and explain them to our client
• advising the client in completing the forms for account opening: we recommend how to present the information favorably, which aspects to describe in detail, and which issues to highlight
• advising the client in preparing the package of documents KYC: we help our client to prepare information about the origin of funds and the package of documents according to the requirements of a certain payment service provider
• assistance during communication with the payment service provider and preparation of answers to additional questions
• providing the client’s company with an Estonian mobile number (prepaid card) for entering in the payment service provider’s system

As a rule, the account is opened within 1–2 weeks, depending on the complexity of the case.