Recent content by Wallester

Hi everyone, We’d like to clarify a frequently asked question regarding company eligibility for Wallester Business. We primarily work with companies registered in the European Economic Area (EEA) and the United Kingdom. If your business is based in one of these jurisdictions, you're welcome to...

Hello @freeworld , Thank you for sharing your feedback. We understand your frustration with the account opening process. Due to our company policies, we are unable to provide specific details regarding the reasons for the rejection. However, please know that all applications are carefully...

Hi @cer955 ! Yes, you can receive EUR payments to Wallester Business account to a dedicated vIBAN.

Hi @DollarDog ! Thank you for sharing your experience. Please note that KYC requirements can vary on a case-by-case basis, depending on the specific details of each application. To find the best solution and resolve the issue, we recommend getting in touch with your account manager directly...

Hi @GF150! Thank you for your patience. For a quicker reply, we also offer support via messengers. Feel free to reach out to us on Telegram or WhatsApp. Our support hours are: Monday — Friday: 10:00 — 19:00 (UTC+2) Saturday — Sunday: 10:00 — 13:00 (UTC+2) We look forward to assisting you!

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, but 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...