B2BPay offers the following services:
Virtual Bank account
- 1) Euro IBAN in Europe to receive payment from 35 european countries
- 2) The money is sent from the IBAN (virtual bank account) to your home country bank account in your own currency.
Foreign Exchange services:
- 1) Use our foreign exchange conversion tool to convert to 35 Currencies
- 2) Fx rates around 80% cheaper than banks
- 3) Wire transfer fees of €1-10 compared to a Bank wire transfer fees of €30
For Virtual Bank Accounts and Foreign Exchange Services, B2BPay can sign up customers from the following countries:
Australia | Canada | Cayman Islands |
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China | Gibraltar | Guernsey |
Hong Kong | Iceland | India |
Isle of Man | Israel | Jersey |
New Zealand | Norway | Singapure |
South Africa | South Korea | Taiwan |
United States |
For Foreign Exchange Services only, B2BPay can sign up customers from the following countries:
Austria | Belgium | Bulgaria |
---|---|---|
Croatia | Cyprus | Czech Republic |
Denmark | Estonia | Finland |
France | Germany | Greece |
Hungary | Ireland | Italy |
Japan | Latvia | Liechtenstein |
Lithuania | Luxembourg | Malta |
Netherlands | Poland | Portugal |
Romania | Slovakia | Slovenia |
Sweden | Switzerland | United Kingdom |
We cannot support customers from the following industries or activities:
Adult | Banks | Bitcoin/crypto currencies |
---|---|---|
Carbon trading | Cash for gold | Cheque cashing |
Collection agencies | Counterfeit goods | Defence / military |
Development aid | Diamond merchants | Drug paraphernalia |
Gambling | Holding companies that do not serve a proper business purpose i.e. set-up to funnel funds from one legal entity to another legal entity in the same or different jurisdictions | Illegal goods |
Jewellers | Loan companies | MLM / pyramid schemes |
MSBs | Online gambling | Pawnbrokers |
Penny stock trading, binary options trading & other complex derivatives or financial products in jurisdictions that do not have or require regulation / licensing | Political groups | Precious metal merchants |
Shell banks | Unregistered charities | Unregulated entities conducting activity that requires regulation |
Watches |
Basic Documentation to start a process with B2BPay (Please attach an English translation of the original, when applies) :
- 1) Incorporation document or certificate of incorporation, Articles of association, and Memorandum of association.
- 2) Official document showing who the directors and shareholders are.
- 3) For 2 directors their proof of Identity (A simple picture of your Passport should be enough ) and Proof of Address (Utility bill, Bank statements, official government documents no older than 3 months) .
- 4) For shareholders who owns more than 25% a proof of identity and Proof of address (in most cases it will be a director so it does not need to be repeated).
** In case of corporate groups :
- 1) Incorporation document for the Parent of the subsidiary and shareholders registry for parent.
- 2) Signed organisation chart by director of the company (if it is a group).
Proof of Business to verify your business:
- 1) Information on the business activity, brochures, product or customer information.
- 2) 3 Invoices to customers and suppliers dated in the past three months.
- 3) Copy of the last Financial Statements if the company was incorporated more than one year ago.
- 4) Bank statements for the last three months.