DynaPay Ltd

DynaPay Ltd Logo
Business Focus
banking services, payments processing solutions

DynaPay Ltd is an electronic money institution focused on providing banking alternative for online-oriented businesses and PSP solution for low and medium risk merchants. DynaPay is a part of DYNINNO Group that provide in-house IT solutions, lead generation and sales to brands operating in more than 50 markets worldwide. DynaPay Ltd offers payment accounts with IBAN for businesses and individuals, card acquiring, payment processing, white-label solutions, merchant accounts. Incorporated in the United Kingdom, DynaPay Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • white-label solutions
  • banking as a service (BaaS)
  • PSP for licensed cryptocurrency wallets
Products
  • personal accounts with IBAN
  • business accounts with IBAN
  • merchant accounts
Services
  • card acquiring
  • payment processing
Clients
  • individuals
  • businesses
  • merchants
  • financial institutions

Area Served

Worldwide

Personal Payment Account

Currency
EUR
Payment Cards
physical
virtual
Personal IBAN
available (GB IBAN)
UK Account Number
not available
Customer Groups
EU residents
non-EU residents
Pricing Plans
EU
Multinational
Currency

Personal Payment Account is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

Payment cards are not offered together with Personal Payment Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Personal Payment Account belong to the United Kingdom.

Pricing Plans

Personal Payment Account is offered with several pricing plans for different customer groups, namely EU, Multinational.

  • EU
  • offered to: EU residents
  • Multinational
  • offered to: non-EU residents

Opening Personal Payment Account

Opening Personal Payment Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your proof of address
4.
Account is ready to use in 15 minutes

Proof of Identity. Depending of the client's country, DynaPay accepts the following documents: passport, national ID card, driving license.
Proof of Address. These documents are accepted as a proof of address: utility bill, bank statement, tax return.

Alternatives to DynaPay Personal Payment Account

See Also

Business Payment Account

Business Payment Account
Currency
EUR
Payment Cards
physical
virtual
Personal IBAN
available (GB IBAN)
Customer Groups
EU based
non-EU based
Pricing Plans
EU
Multinational
Currency

Business Payment Account is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

Payment cards are not offered together with Business Payment Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Business Payment Account belong to the United Kingdom.

Pricing Plans

Business Payment Account is offered with several pricing plans for different customer groups, namely EU, Multinational.

  • EU
  • offered to: EU based
  • Initial Fee 200.00 EUR
  • Monthly Fee 50.00 EUR
  • Multinational
  • offered to: non-EU based
  • Initial Fee 500.00 EUR
  • Monthly Fee 100.00 EUR

Opening Business Payment Account

Opening Business Payment Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your proof of address
4.
Upload your company details
5.
Account is ready to use in up to 24 hours

Alternatives to DynaPay Business Payment Account

See Also

Operations with Cryptocurrencies

DynaPay offers the following operations with cryptocurrencies:

  • PSP for licensed cryptocurrency wallets

Alternatives to DynaPay Crypto Solutions

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10841289
BIC
DYPYGB21
Authorized By
Financial Conduct Authority
Reference Number
900840
Authorization Granted
10 December 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

DynaPay Ltd is authorized by the Financial Conduct Authority (reference number 900840) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 10 December 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules DynaPay Ltd, can conduct its activities in any of the 31 EEA member states. DynaPay Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

DynaPay Ltd is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

Phoenix House 18 King William Street, EC4N 7BP, London, United Kingdom
+44 20 3519 1373
Website Languages
GBEnglish

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See Also