P u l s P a y
Payment Service Provider
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PULSPAY is a trademark provided by Kubera Finance OU, an Estonian company which got license to operate as Financial Institution from government of Estonia, country which is a member of European Union. PULSPAY is a safe, fast, easy and not expensive way to meet your personal and business requirements for financial services with full AML compliance needed.
About PulsPay
SERVICES
PulsPay provides payment services which meet all your financial requirements.
Global Accounts
Open multi-currency account for your business. It is a perfect opportunity to get and make international payments in leading world currencies, such as EUR, USD, GBP, JPY, CHF, IDR, HKD, NZD, SGD, CAD, AUD, MXN.
IBANs, SEPA Direct Debit
Get your personal IBAN, or get IBAN for your company and start making and receving SEPA Direct Debit Payments in Euro within few minutes.
SWIFT Wires
Use our remote banking system and make or receive international SWIFT payments. AML compliance procedure is automated, easy and fast. You just should upload to our system copies of needed documents related to transaction.
Debit Cards
You can have number of debit cards connected to your account. We are working with Visa and Mastercard. You can make a choice of appropriate card which will meet your expectations perfectly.
Currency Exchange
Being our client you can make currency conversion fast and at attractive rate.
Escrow Agent
If you are not sure about integrity of your counterpart, you can use our company as escrow agent. Escrow approach eliminates any risk to loose money due to unfulfilled obligations by your counterpart.
Application / Sign Up
Who can be our client
Read this part carefully in order not to waste time for application which will be rejected.
Industries
We do not open accounts for financial institutions, forex brokers, any business related to crypto currency, dating agencies, casino, gaming, gambling and betting companies.
Good Standing
We do not open account if your company is older than 18 months and haven't got audited tax report.
Law Suites
We do not open accounts for persons or companies involved in law suites.
Funds
We do not open accounts for charity or donations funds.
PEPs
We do not open accounts for Politically Exposed Persons and their companies.
Due Dilligence
We do not open accounts for jurisdictions where we can not check beneficial owners and tax numbers through open governmental resources.
Which documents you should submit to get account
KYC procedure is very important. We will start KYC procedure only in case we got full set of documents from you.
For Personal Account
All copies should be in color, in high resolution, and contain all 4 angles of your document.
International Passport
Your international passport should be valid within next 6 months as minimum.
ID Card or Residence Permit
Should be not expired. Should indicate your current address. We need scans of front and back sides of your document.
Tax ID
We need copy of document which shows your personal tax number.
Proof of Address
It should be an utility bill. Your name and address should be as in your ID card or residence permit. Should be not older than 3 months.
Extract from bank account
It should be extract from your previous or another bank account or screenshot from remote access system of your bank. Should be not older than 3 months.
CV
Should contain your contact details and common information about your skills, work, education.
For Corporate Account
Besides documents listed below for every director and shareholder of your company we should get set of documents as required for personal account application.
Certificate of Incorporation
Should be in English or should contain English translation with apostille.
Articles, Memorandum of Incorporation
All pages should be submitted. Should be in English or should contain English translation with apostille.
Last audited financial report
Only for companies older than 18 months. Should be in English or should contain English translation with apostille.
Tax Number
We need copy of document which shows tax number of your company.
Proof of Address
It should be any utility bill. It should be issued on name and address of your company. Should be not older than 3 months.
Registers of Directors and Shareholders
Should be in English or should contain English translation with apostille. Should be not older than 3 months.
Start getting advanced payment services to save time and efforts for your family, private life and to get additional advantage in business!
APPLICATION PROCEDURE
Push button "sign up"
On pages SERVICES or below before CONTACTS
- Push button SIGN UP below before CONTACTS.
- Fill in short questionnaire. Your contact details are very important.
- Wait for an answer from our compliance team. You will get temporary password.
- Use your e-mail address and temporary password as login to our banking system.
- Go to Account Details and change temporary password for new one.
ACCEPT TERMS & CONDITIONS
Use internal messaging system.
- Using internal messaging system you will get detailed Pricing information and Terms and Conditions.
- Choose services needed by you. Accept Terms and Conditions.
-Upload required documents into the system as described in KYC page.
- Get confirming message about receipt of complete set of documents and start KYC procedure.
GET ACCOUNT
Personal visit is not required
- Within 10 working days you will get positive or negative answer from our compliance team.
- In urgent cases we can conduct KYC faster.
- If solution is positive:
- Your personal sales manager conduct with you online conference in order to confirm your identity and to get additional information on money flows.
- Signature of agreement for payment services.
- Get your account.
Sign Up
| +33 778476787 | Client service: 455 Promenade des Anglais, Nice 06299, CEDEX 3, France
Main office: Harju region, Tallinn, Kesklinna passage, Narva disstrict 2-20, 10117 Estonia

info@pulspay.com
Copyright 2014-2019 Kubera Finance OU