wiki / Airwallex — Corporate account

Airwallex — Corporate account

About Airwallex

Airwallexis an international payment system licensed in the United Kingdom, USA, Hong Kong, Singapore, the Netherlands, New Zealand, Malaysia, Latvia, China, Canada and Australia, serving over 150,000 companies worldwide.

Key advantages

  • Account opening with shareholders and directors holding Russian and Belarusian passports if they have foreign residence permits
  • Account details for USD, EUR, GBP, AUD, HKD, SGD and other currencies with payments to over 130 countries
  • Card issuance available
  • Fully remote account opening
  • Modern mobile application available

Stages

  • Collection of documents and information
  • Application submission
  • Account opening within 2-3 business days
  • Director's personal verification
  • Access to platform and account details

Documents

  • Passports and residence permits of director and beneficiary
  • Bank statement confirming director's and beneficiary's address
  • Certificate of incorporation
  • Register of shareholders
  • Documents confirming company activity: for example, agreement, contract or invoice between the company and client

Fees

  • Monthly maintenance — free
  • Incoming transfer from company's own account — free
  • Incoming transfer from third party accounts — 0.3%
  • Outgoing SWIFT transfer — HKD 120-200 ($15-25)
  • Local transfers — free
  • Currency conversion — from 0.2%
  • Debit card usage (e.g., online purchases) — free

Debit card

  • Cards available for companies registered in Hong Kong, EU, USA, United Kingdom and Australia
  • Multi-currency Visa debit cards in HKD / USD / EUR / GBP / AUD / JPY / CHF / SGD / NZD / CAD
  • Free issuance of up to 50 cards for company and employees
  • Physical card can be issued in employee's name, supported by Apple Pay and Google Pay
  • Cash withdrawal not available

Available countries

Airwallex account can be opened for companies registered in the following jurisdictions:

Correspondent banks

ГонконгDBS Bank (Hong Kong), and Standard Chartered Bank (Hong Kong)
СингапурDBS Bank (Singapore)
СШАCommunity Federal Savings Bank
АвстралияAustralia and New Zealand Banking Group
Новая ЗеландияANZ Bank New Zealand
ВеликобританияModulr FS
КанадаDigital Commerce Bank
ИндонезияStandard Chartered Bank (Jakarta)
Дания (Европа)Banking Circle S.A.
ОАЭStandard Chartered Bank (Dubai)
МексикаSistema de Transferencias y Pagos STP

На русском: airwallex

Гордей Болотько

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