Wirecard Bank | Germany

Serves Business and Private Customers, including Acquiring, Corporate and Issuing of various card programmes.

It is a member of the Deposit Protection Fund of the Association of German Banks (Einlagensicherungsfonds des Bundesverbandes deutscher Banken) and is subject to supervision by the Federal Financial Supervisory Authority (BAFin). It is a member of Visa, MasterCard and JCB International, as well as being licensed to conclude credit card acceptance contracts (acquiring) and issue cards (issuing). Wirecard Bank is a leading international acquirer, as per www.wirecardbank.com

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Wirecard Bank | Germany

Bank visit may be required.

15 days after total fulfillment of the documentary and due diligence documents.