Login | Register

CG Pay online payment system

CG Pay
http://www.cgpay.co.uk/en

Updated on October 21, 2009
Views: 1669 | Clicks: 140


Website Screenshot



General Information

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.

Currencies

USD, EUR, CHF

Countries of use

90 contries

Users

all

Fees

 

 

Money Service Account
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

Tariff Plan 1

for Private Non-Commercial Money Service Accounts

A Private Non-Commercial Money Service Account can be opened for individuals, not conducting business activities within the account.
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
 

1 Commission is collected in the currency of payment.
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.

Tariff Plan 2

for Business Money Service Accounts with a low risk level

A Business Money Service Account can be opened for legal entities and private persons (individual entrepreneurs) for current transactions related to business activities.
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

1 Commission is collected in the currency of payment.
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

 

 

 

for Business Money Service Accounts with a high risk level

A Business Money Service Account can be opened for legal entities and private persons (individual entrepreneurs) for current transactions related to business activities.
Tariff plan is valid from 01.02.2008.
Service   Tariffs
Incoming payments   Curr Rate Min Max
    USD1 0.9% 18.00 60.00
    EUR1 0.9% 12.00 53.00
    GBP1 0.9% 9.00 38.00
    CHF1 0.9% 20.00 68.00
    CZK1      
    UAH 0.9% ₤3.30 ₤8.30
    SKK 0.9% ₤6.70 ₤16.70
    PLN 0.9% ₤6.70 ₤16.70
    EEK 0.9% ₤3.30 ₤11.10
Outgoing payments2   Curr Rate Min Max
    USD1 0.9% 29.00 83.00
    EUR1 0.9% 24.00 68.00
    GBP1 0.9% 17.00 48.00
    CHF1 0.9% 39.00 113.00
    CZK1     8.00
    UAH 0.9% ₤8.30 ₤27.80
    RUB 0.9% 750.00 1800.00
    SKK 0.9% ₤9.40 ₤27.80
    PLN 0.9% ₤9.40 ₤27.80
    EEK 0.9% ₤5.00 ₤13.90
Investigation of incoming transfers without Beneficiary information   ₤2.80

1 Commission is collected in the currency of payment.
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.

Integration approaches

on-line

Information for developers

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:

  • Free account maintenance;
  • One multi-currency account for 14 currencies;
  • Cost-effective International Wire Transfers online;
  • Free incoming International Wire Transfers in USD, GBP, EUR, CHF, CZK for Private MSA;
  • Crediting Beneficiary’s USA bank accounts in USD during 24 hours;
  • Low-margin currency exchange rates;
  • Cost-effective and faster cheques cashing in USD, CAD, GBP, EUR and some other currencies;
  • Low-cost cheques issuing in USD, GBP, EUR, CZK and mailing it to Beneficiary’s address;
  • Cost-effective and fast cash payments to/from 75 countries online;
  • Low-cost prepaid debit Master Cards for International Customers;
  • Low-cost prepaid Master Cards with card-to-card payment option;
  • Virtual Master Cards for Internet payments with locking option.

CG Pay Comments:

Add your comment
Pages: 1 from 1

Last Topics: