CG Pay online payment system
Categories:
Money transfer
235 systems total
CG Pay Ltd is registered in England and Wales under reg. No 5124302.
Company is registered as a Money Service Business under No 12192201 According to Data Protection Act CG Pay Ltd reg. number is Z9190026.
CG Pay Ltd is a member of UK Money Transmitters Association.
Company has a wide bank accounts net in different countries in 15 currencies that allows Corporate and Personal customers to make prompt low-cost international wire transfers and to some countries - at the cost of domestic transfers.
In 2005 CG Pay Ltd joined Unistream Payment System that brings to CG Pay Ltd Customers new opportunity to send and receive money from/to 65 countries in cash.
CG Pay Ltd is a reseller of prepaid reloadable payment cards which have the card-to-card payment option. This innovative option gives the CG Pay Ltd Customers a freedom of making online real time card-to-card payments.
CG Pay Ltd Main Products & Services: Currency Exchange, Money Transmitting, Cheques Cashing, Prepaid Reloadable Payment Cards, Debit, Credit and Virtual Payment Cards.
USD, EUR, CHF
90 contries
all
| Valid from 01.03.2009. | |||||
| Service | Tariffs | ||||
| Opening a Money Service Account | 50 WMZ | ||||
| Account maintenance | 15 GBP | ||||
| Internet banking maintenance | 15 GBP | ||||
| Electronic Signature Key for account administration | 15 GBP | ||||
| Additional services | As agreed with the client | ||||
A Private Non-Commercial Money Service Account can be opened for individuals, not conducting business activities within the account. 1 Commission is collected in the currency of payment.
for Private Non-Commercial Money Service Accounts
Tariff plan is valid from 01.02.2008.
Service
Tariffs
Incoming payments
Curr
Charge
USD
0.00
EUR
0.00
GBP
0.00
CHF
0.00
CZK
0.00
UAH
0.00
Outgoing payments2
Curr
Rate
Min
Max
USD1
0.9%
26.00
38.00
EUR1
0.9%
15.00
24.00
GBP1
0.9%
5.00
15.00
CHF1
0.9%
23.00
53.00
CZK1
8.00
UAH
₤8.30
RUB1
0.9%
750.00
1800.00
Investigation of incoming transfers without Beneficiary information
₤2.80
2 Commission is collected under SHARED terms: the indicated commission of CG Pay Ltd. is taken from the Payer, and the commission of the receiving bank (if any) is taken from the Beneficiary + possible commission of Tariff Plan 1 of the correspondent bank.
A Business Money Service Account can be opened for legal entities and private persons (individual entrepreneurs) for current transactions related to business activities. 1 Commission is collected in the currency of payment.
for Business Money Service Accounts with a low risk level
Tariff plan is valid from 01.02.2008.
Service
Tariffs
Incoming payments
Curr
Rate
Min
Max
USD1
0.9%
9.00
38.00
EUR1
0.9%
8.00
38.00
GBP1
0.9%
5.00
23.00
CHF1
0.9%
12.00
53.00
CZK1
0.00
UAH
0.9%
₤3.30
₤8.30
SKK
0.9%
₤5.60
₤13.90
PLN
0.9%
₤5.60
₤13.90
EEK
0.9%
₤2.20
₤8.30
Outgoing payments2
Curr
Rate
Min
Max
USD1
0.9%
27.00
60.00
EUR1
0.9%
15.00
38.00
GBP1
0.9%
8.00
23.00
CHF1
0.9%
23.00
60.00
CZK1
8.00
UAH
₤11.10
RUB
750.00
1800.00
SKK
0.9%
₤6.70
₤11.10
PLN
0.9%
₤8.30
₤13.90
EEK
0.9%
₤5.00
₤9.40
Investigation of incoming transfers without Beneficiary information
₤2.80
2 Commission is collected under SHARED terms: the indicated commission of CG Pay Ltd. is taken from the Payer, and the commission of the receiving bank (if any) is taken from the Beneficiary + possible commission of the correspondent bank.
Tariff Plan 3
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on-line
Money Service Account is a Customer’s multi-currency account opened in books of CG Pay Ltd for Customer’s incoming and outgoing domestic and international payments, for currency exchange, payments by cheques and cheques cashing. Money Service Account is similar to bank checking account, but overdraft is not allowed and interest is not paid on credit balance. Money Service Account with CG Pay Ltd can be loaded by bank wire transfer, by cheque or by cash in 75 countries through Unistream Payment System. Customers can withdraw their funds through wire transfers, cheques, prepaid debit Master Cards and by cash in 75 countries.
Money Service Accounts are available for Private Persons and Businesses and are opened online. As a Private Customer you should accept Service Agreement and Privacy Policy of CG Pay Ltd and provide the company with certified copy of valid passport and a utility bill confirming your place of residence.
As a Corporate Customer - Certificate of Incorporation, By-Laws and Resolution of opening account with CG Pay Ltd should be provided additionally to documents as for Personal Money Service Account for Director. International Clientele is welcome and account may be opened non-face-to-face.
The main benefits of Money Service Account with CG Pay Ltd are:
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ReplyPosted on 2010 Jan 26, 06:01
CGpay is trustworthy service working since 2005, however there some medium majority disadvantages: website doesn't give enough information to realize all features and how to work with them, support is pretty good though. Support is where you get all needed info. Appropriate fees, bank wires, reliable checks processing makes system worth to be used for me.
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