Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Opening an account with Hawex
The modern European payment system Hawex is considered a good financial solution for individuals and companies looking for a platform for international payments. The system appeared relatively recently: in 2020. But it immediately gained immense popularity. If you need to open an account with Hawex, you can get quality advice and more from Crystal Tax.
Opening an account in the Hawex payment system: features
Hawex was established in Malta. But before the country was directly included in a special list, it was transferred to the territory of Great Britain. It was here that the company received a license for further work.
Opening a Hawex account has many features. The main ones are:
- the possibility of opening a current account, Internet acquiring of a bank card;
- no minimum balance requirement;
- working with 16 jurisdictions;
- providing services to offshore companies;
- providing a unique IBAN;
- SWIFT payments;
- working with cryptocurrency.
In order to open an account in this payment system, there is no need for a personal visit to the institution by the manager. Everything can be done remotely. It is enough to follow the instructions and submit the necessary information on time.
Open an account with Hawex: when can they refuse?
Any bank has the right to refuse to provide account opening services. This can happen due to several reasons:
- providing an incomplete package of documents;
- invalid customer data;
- Detecting customer information that appears to be suspicious.
It is very important to correctly approach the issue of opening a Hawex account. To eliminate possible failure, experts recommend cooperation with Crystal Tax. Employees will help you do everything quickly and competently.
How to open an account in the Hawex payment system?
In order to open an account, you will need the help of highly qualified specialists. This will allow you to get guarantees of a positive result in the shortest possible time.
If you decide to open an account with Hawex, there are a few steps you need to follow:
- enlist the support of Crystal Tax experts;
- collect the necessary papers;
- submit them within the specified deadlines;
- Adhere to the recommendations of Crystal Tax experts.
Get the maximum benefit from cooperation today. Leave a request on the company's website or by phone, which is indicated on the official page of the institution. Trust the professionals.
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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.