MULTI-CURRENCY ACCOUNT

If you want to have a multi-currency account with unlimited access, low cost, and high security – our Multi-currency Account is the answer for you! With Multi-currency Account you will be able to make international payments quickly and easily. You can make international payments from anywhere in the world. Your foreign customers can make payments directly on your Multi-currency Account.

Multi-currency Account will allow you to save money in the account (unlike simple Cash Transfer). This way, you can use it as a shared Bank account with Internet banking.

To use Multi-currency Account, you can register in our office or complete the form on the website (here).

The advantage of Multi-currency Account

  • Unlimited access to Your finances online
  • Electronic account statement

Fair rate of exchange compared to the current market economy

  • Exact information about the fees for international money transfers
  • You can keep the money in different currencies without having to open separate accounts for each currency
  • The account can be replenished by cash or Bank transfer
  • Easily view and monitor/control your payment history to financial management

In order for you to open a Payment Account, BESTPAY requires you to provide the following information:

Personal details:

  • Identification (Passport; or Photo, drivers license; or National Identity card; or Government issued ID)
  • Proof of Address (utility bill less than 3 months old)
  • Contact details (telephone number, mobile/cell, and email address)
  • Confirmation of your status (legal claims, litigation, financial claim, criminal convictions, if there is any)

Beneficiary details:

  • Name
  • Address
  • Telephone number
  • Bank account name
  • Bank account number
  • Bank name and address, including Country
  • Bank code (SWIFT or IBAN)