Recent content by Wallester

Thanks for sharing this, @DollarDog Indeed, KYC and onboarding in the majority of cases are pretty smooth, but sometimes extra steps are needed. @EliasIT thanks for your comment!

Hi @lagloriacubana! yes, we allow SEPA-in now, still not SEPA-out - we will keep you and the community updated. If you'd like to open a new account or reopen your old one, kindly use this link , we'll solve the case for you. Thanks!

Hey @GF150, I hope you’ve received a response by now. If not, please send a brief message to [email protected] with details on how we can identify your case, and we’ll check it on our side. Thank you.

Hi @dany ! Wallester is not an EMI, however, it is more than just card issuing. We're a financial institution that specializes in innovative digital financial solutions and card issuance. It means that we provide a full scope of finance services stretching from White-Label Solution with...

Hi @brianK , To apply for a business card, the company's UBO will need to complete an online KYC process, and in some cases, a video interview may be required. Typically, that’s the only substance that is needed. Let me know if this clarifies things, and feel free to reach out if you have any...

Hi @GF150, thanks for your patience. Let's clarify things. We provide corporate cards designed exactly for business expenses, to be used by employees for tasks like media buying, office supplies, client dinners, and more. Each card is linked to a dedicated vIBAN, allowing both first- and...

Hello, For quicker and more efficient communication, please contact us at [email protected]. We will be happy to provide all the details about the Wallester Business solution and how we can help meet your needs. Thank you!

Hello, Wallester Business is a comprehensive payment solution. We offer the ability to open an account, fund it through various options (wire transfer, card-to-card top-up, or cryptocurrency), and issue cards for yourself and/or your employees to manage any business-related expenses. Thank you!

Hello, @MAITRE We do not apply this standard because we are not a bank and do not open financial accounts for clients. We are an authorized payment institution, allowing our clients to open Wallester Business accounts and issue corporate cards for any business expenses. Thank you.

Hello OCT community! Wallester onboards companies registered in the following countries: Australia, Austria, Belgium, Bulgaria, Canada, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania...

Hi @uplana, According to our internal policies, we’re unable to share the list of prohibited countries. However, we can provide the list of low-risk countries, which would be onboarded for sure. These countries are European Economic Area countries, the UK, Switzerland, the US, Canada...

Hi @johnnys we would accept a USA LLC if the founders' residency is not connected with a prohibited country You can sign up using the link, we'll take care of your application. Cheers! Hi @rihvan, we are considering expansion to other geos and will definitely keep the community updated!

@aage Thanks for tagging us! @Burak, is this still on the table? We’ve got a fresh update: crypto top-up is now available upon request from your Wallester personal manager after onboarding. Here’s the link for more details >> try it out and get 300 cards for free

Hi @pistoma! If you're still considering options, Wallester offers virtual prepaid cards for Hong Kong companies. Even if you've already found a provider, we'd love for you to give us a try. You can create an account here to get 300 virtual cards instantly for free, without any fees. Feel free...

Hi @Millers! Sure, you can find the pricing details here: Price list | Wallester Business The fees are primarily tied to the package and the number of cards in use, either debit or prepaid. With the free package, you can use up to 300 cards without incurring fees (except for ATM withdrawals...