The digital payment solution for smart organisations
Get your KTPAY account with your dedicated IBAN and start sending & receiving funds in a fast and and cost-efficient way. Keep your deposits in EUR*
*(USD deposits coming soon!)
About KTPAY
Your smart payment service provider
KTPAY is a brand of Bericorp Financial Services Group NV, Amsterdam. The group offers international corporate finance advisory services and licensed trust / corporate services in the Netherlands, Switzerland and Sweden.
KTPAY provides you online worldwide access to your account, dedicated IBANs, corporate Mastercard Debit Cards, SEPA transfers with 60+ currency payment options and multiple user access.
KTPAY works with many different partners and integrations around the world to offer you the most efficient solutions.
What makes us stand out from the rest?
Alternative to a Bank
With KTPAY, you will have all the benefits of a bank account, you can send and receive payments just like you normally do.
Safe
Our platform employs security measures at industry standards, your information and funds are always kept safe and secure.
Digital
All our process is digital, you can apply and access to your account anywhere. With Mastercard debit card, you can withdraw money or make your spendings everywhere.
Approachable
For all your inquiries, get in touch with our customer support team in CET working hours or email us. You will have a fast and solution-focused customer service experience.
Cost-Efficient
We are all digital and do not carry costs of traditional banks, therefore we offer our services at much lower costs than most of the Banks.
Solution
The digital payment solution
Business Account
The KTPAY Account has been designed as an alternative cost-effective payment solution to your traditional business banking account.
With KTPAY account; you will have online access to your account, dedicated IBANs under your name, corporate Debit Cards (Mastercard), SEPA transfers, payment options in 60+ currencies and multiple user access.
In order to provide you the fastest and most competitive solutions KTPAY partnered and integrated with many different solution providers around the globe.
Web Portal
You will have access to our web portal whereby you can manage your Account and Prepaid card(s).
The web portal may be tailor made in a manner that it can be accessible by multiple users within the authorisation rights and/or limits in accordance with your Corporate Signatory or Authorisation Policy thus ensuring proper segregation of duties and a four-eye principle. The web portal is embedded with dual user authentication measures for log-in and payment processing for your security peace of mind.
Prepaid Card
As a Business customer you have the option to order multiple prepaid business cards.
The KTPAY Card is a reloadable prepaid debit card. It is to be used in conjunction with your business account. The prepaid cards bring flexibility and accountability to your day -to day corporate spending.
Frequently Asked Questions
We now have an FAQ list that we hope will help you answer some of the more common ones.
01. Who can apply for a KTPAY Account?
The Global Business Account is available for sole traders and other legal entities such as limited liability companies, partnerships.
02. How can I apply for a Global Business Account?
To apply for the Global Business Account, a Corporate customer needs to fill the form on the application page.
03. What documents need to be presented to open a Global Business Account?
1: Certified* copies of the certificate of incorporation;
2: Certified* copies of the most recent version of the Memorandum and Articles of Association (or equivalent legal entity’s statute or other equivalent statutory document in the country of incorporation). If these documents are not in English, a translated version should also be provided
3: A certified* copy of the latest list of authorised signatories (together with specimen signatures) and respective authority powers/limits or other document (such a Board resolution) authorising the person/s signing this Form to act on behalf of the company.
4: Where applicable, a certified* explanation of the ownership and control structure of the company and/or a corporate structure chart showing the ownership structure of all the Group entities involved, to the extent that is necessary to demonstrate who the beneficial owner/s is/are;
5 Certified* copy of the Certificate of Good Standing or Certificate of Ongoing Business and Certificate of Incumbency;
6: Certified** copy of an unexpired passport/identity card of the Ultimate Beneficiary Owner/s and/or Director/s and/or Signatory/ies; and
7: Certified** copy of utility bill or statement from a recognised credit institution which is not more than 3 months old, indicating the residential address of the Ultimate Beneficiary Owner/s and/or Director/s and/or Signatory/ies.
8: Business Profile Form
9: Corporate Application Form
10: Duly completed and signed CRS – E (Entity) form and CRS – I form
11: UBO Registry form
12: The source of wealth form of all UBOs
13: Last audited financial statements
Additional documentation may be requested based on company structure and jurisdiction.
