Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Emerald Financial Group (UK)
Have you decided to open an account with the Emerald Financial Group payment system? In such a situation, you need to contact the professionals of our company. Our employees offer clients a wide range of services to users from Ukraine and foreign countries. They also serve non-residents of our country.
Our firm cooperates with different clients, legal entities, which may have different organizational and legal forms.
When is it worth opening an account with Emerald Financial Group, what is it?
This company is presented as a financial institution. It was first opened in the UK, has a license to work with electronic currency. Full name – Emerald Financial Group. The company was founded in 2019 and is subject to British financial supervision. The main mission of this system is the following – provide 24/7 access, customer service.
Individuals, companies open multi-currency accounts in different currencies. The company is engaged in the processing of payments in various currencies.
The company performs the following functions:
- issues electronic money;
- distributes, buys electronic money;
- credits cash to payment accounts;
- transfers payments;
- issues payment instruments;
- makes money transfers.
Thanks to the system, customers can receive payments and use a credit line.
Opening an account in the Emerald Financial Group payment system: features
This payment system has the following features:
- offers Mastercard payment cards to customers (users can issue both physical and virtual cards);
- each multi-currency account has its own individual IBAN number;
- customers are served by their individual manager;
- clients can use merchant accounts, use them for trading on the Internet.
In addition, the company offers salary card services.
Types of accounts
The accounts of this virtual company are divided into the following types:
- personal;
- business accounts.
The user can get a virtual account, also an IBAN, a payment card. He is provided with bank details. By logging into your personal account, the user selects the optimal tariff. The price of opening an account, services may differ for customers from Europe and countries located in the EU zone.
Main features of the system
This system offers various services to customers. The client can:
- Create an international IBAN account;
- accept payments;
- use a comfortable application, manage your finances through a web resource;
- use the system in online commerce management.
Currently opening an account with Emerald Financial Group – it is a beneficial solution for many users. If you turn to our company for help, you are guaranteed to open an account, get professional support from specialists with vast experience and knowledge.
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Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.