Acquiring service
Expressbank provides the acquiring services for accepting non-cash payments from the trade and service enterprises. This service is for you, if you are looking for new channels for sale to your customers.
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General Information:
You can use two types of acquiring services at Expressbank
1. Acquiring service for trade
This type of the acquiring service is intended for the commercial, catering or other service facilities. By installing POS terminals in shops, restaurants, salons, fitness centers, you increase the security both of your sales and your funds. All Expressbank POS terminals support contactless payments.
2. Internet acquiring (E-commerce)
This type of acquiring service is intended for sales via the Internet and social networks. Increase your sales by using these new tools.
Advantages:
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Payment transfer to your account in a short time |
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Issuance of OVERDRAFT (unsecured) based on the turnover through the POS-terminal |
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Possibility to connect a POS-terminal to a business card |
Tariffs:
Our customers" success is very important to us. For this purpose a special tariff policy is offered to each of our customers in accordance with their business areas. Your success is our success!
Requirements
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Individual entrepreneurs |
Legal entities |
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Copy of TIN (Tax Indentification Number) |
A copy of Company"s TIN (Tax Indentification Number) |
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Facility codes (STATEMENT issued by the Ministry of Taxes) |
Facility codes (STATEMENT issued by the Ministry of Taxes) |
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Lease agreements or powers of attorney (for commercial acquiring services) |
Excerpt from State Registry |
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Confirmation that the domain (website) is used by the person for e-commerce |
Charter |
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Bank Account details |
Lease agreements or powers of attorney (for commercial acquiring services) |
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Copy of ID card |
Confirmation that the domain (website) is used by the company for e-commerce |
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Bank account agreement / details |
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Managers ID"s |