Count in UNLIMINT

The international payment system UNLIMINT has been operating since 2009 under the financial license of Cyprus. If you want to open an account and take advantage of all the services that this financial platform offers, contact Crystal Tax for help.

Our highly qualified specialists will tell you about the features of working in this payment system and will help you open an account in the shortest possible time, regardless of which state you are nominally located in.

How to open an account in the UNLIMINT payment system?

For legal entities, opening a trading account in a virtual bank takes place in the following order:

  1. Filling out and submitting an application.
  2. Receive an individual offer from UNLIMINT.
  3. Performing AML procedure & KYC
  4. Providing a package of documents (corporate documents (apostilled), beneficiary's passport, information about the corporate website of the company and a brief description of the activities of the commercial organization).
  5. Introduction and testing in Sandbox.
  6. Opening an e-wallet and gaining access to management (transaction details, turnover reports, analytics and comprehensive dispute resolution tools are displayed in a personal account).

Benefits of UNLIMINT

Clients of this payment system can enjoy the following benefits:

  • electronic wallets;
  • cash payment;
  • getting a card;
  • direct bank transfers;
  • mobile payments;
  • accepting payments or making them in cryptocurrency and more. others

178 currencies are available on this platform for the convenience of customers.

Confidentiality and 100% security of funds are guaranteed for each client, as well as:

  1. Transaction tracking.
  2. Multi-level access control.
  3. Secure account access with 2-step verification.

Do you need a detailed consultation about the features of working in the UNLIMINT system? Do you want to open an account for payments or other purposes? Please contact Crystal Tax. We have an individual offer for each client!

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Maksym Stepanenko

Maksym Stepanenko

Managing Partner, Crystal Tax

International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.

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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

International business, end to end

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 under contract

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.

Choosing a jurisdiction

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.

Timelines and data

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 deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

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.

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