SEPA payment accounts and Cash money transfers

Online account to send SEPA and international payments. Exchange with the cheapest fees. Payment services for individuals and corporate clients.

Open payment account

Open payment account

SEPA gateway

Get business IBAN number for accepting, processing and transferring funds in euro. Make payments across the EU from a single account, instead of using different payment methods in every country.

In-network payments

Set up accounts for different departments and move funds between them for FREE. Pay employees or contractors within your organization or overseas just in a few clicks.

Currency exchange

Pay invoices, accept payments and manage payroll with individual exchange rates. It is a way cheaper than traditional banks can offer.

Online banking

Manage account online via mobile or desktop from all around the globe.

Multi-language support

We speak English, Czech and Russian. FAS provides email support during week working hours.

License from Czech National Bank

We hold financial license regulated by the Czech National Bank

Two-factor identification

To secure account and funds we provide two-factor identification via a mobile app.

Personal IBAN

Send and receive SEPA payments in Europe and SEPA zone.

Use FAS payment account for

Goods and services

Pay suppliers and buy locally and abroad

International payments

Make fast and secure payments to partners or family

Save on currency exchange

Benefit from exchange rates and send payments in EUR, CZK, USD, GBP

Open payment account

Czech payment licence

FAS Finance Company holds Payment license regulated by the Czech National Bank (ČNB).

Login protection

We use Two-factor verification to log into account. It is possible to have PIN or Google Authenticator app to set up verification.

Data protection

The use of your data is compliant with all applicable laws and strictly follows all data privacy regulations.

Required documents for verification

For individuals

Scan of one accepted identity document:
- passport,
- national identity card — both sides,
- government documents with a photo.
Scan of the residence certificate.
Bank statement confirming possession of the account. Not older than 3 months.
Verification payment from your account.

For corporate clients

Certificate confirming the registration of legal entity.
Statutory documents: constituent treaty and company charter.
Certificate of legal status and financial position. No earlier than 6 months before the date of the provision.
The document confirming the appointment and powers of the director.
Holding certificate.
Documents for all directors, shareholders and owners of the company as for those who have access to the accounts. It is necessary to provide for these persons all the same documents as for individuals.
Correspondent address of the legal entity and all shareholders, directors.
Verification payment from your account.

For clients abroad

Online: Register an account, fill in the questionnaire, verify identity by uploading documents. After sending verified payment from EU account.

Visit our branch: Visit us at Korunni 2206/127, Prague. Bring all the required documents. We will do a verification on the spot and activate the account.

Submittal of documents

Create account on fasfinance.com

Send a scan of requered documents by post or PDF by email

Send a verification payment from account. Cash not accepted.

The verification process takes up to 2 working days from the receipt of the documents.

Requirements for the document

Valid for 6 months.
Written in Latin letters
Include your photo, date of birth, serial number, date of issue and expiration.
Scan copy must be coloured and of high quality.
Documents in other than Russian, English or Czech languages must have a certified translation.
Residency certificate must be issued on the name of the applicant.
The bank statement must be certified with a bank seal as a veritable copy.
Not accepted print screes from the Internet Banking.

Additional information

If there is more than one director in the company:

Confirmation of the right to sign documents on behalf of the company by one of the directors.

If the shareholders are legal entities, it is necessary to submit:

Certificate on the registration of legal entity and the certificate of legal status and financial position of every shareholder dated no earlier than 6 months before the date of the provision.

A full set of documents for all directors and shareholders-legal entities. As as for opening an account to individuals.

Bank statement confirming the ownership of the account from which company will transfer funds for the cryptocurrency purchase, not older than 3 months from the date of the provision.

If the client (individual or corporate) is represented on the basis of a power of attorney, the agent must:

present or deliver the power of attorney under which he acts. Only the original power of attorney or its certified copy is accepted, not the normal scan or a regular copy.

Open payment account

Send cash transfers abroad with lowest fees

We send money transfers to Ukraine, Russia and the CIS countries, Mongolia and Vietnam

Send cash from any branch offices in the Czech Republic from 1.1%

Partner	Address	Opening hours	Phone
Nikolo s.r.o.	Křižíkova 6, Florenc, Praha 8, pokladna 5	Mon - Fri 08:00-19:00, Sat - Sun 08:00-17:00	+420 777 222 043
SVD Trans s.r.o.	Křižíkova 6, Florenc, Praha 8 pokladna 9	Mon - Fri 08:00-18:00, Sat - Sun 08:00-18:00	+420 775 300 611
Erchim s.r.o.	Revoluční 13, Praha 1	Mon - Fri 09:00-18:00	+420 720 020 720
Cenpayment s.r.o.	Rybná 716/24, Praha 1	Mon - Sun 09:00-18:00	+420 774 043 997
Roven s.r.o.	Libušská 319/126, Praha 4, SAPA	By Phone Agreement	+420 608 899 168
Tuan Nguyen Minh	Libušská 319/126, Praha 4, SAPA	Mon - Fri 09:00-18:00	+420 774 896 999
SENWELL international s.r.o.	Libušská 319/126, Praha 4, SAPA	Mon - Sun 09:00-18:00	+420 778 068 883
NMT Finance s.r.o.	Libušská 319/126, Praha 4, SAPA	Mon - Sun 09:00-18:00	+420 721 123 121
BP Company s.r.o.	Libušská 319/126, Praha 4, SAPA	By Phone Agreement	+420 775 608 273
Art Expert Consulting, s.r.o.	Libušská 319/126, Praha 4, SAPA	By Phone Agreement	+420 777 683 304
Lotiha Group s.r.o.	Libušská 319/126, Praha 4, SAPA	Mon - Sun 09:00-18:00	+420 775 729 666
Lotiha Group s.r.o.	nám. prof. Drahoňovského 83, Rovensko pod Troskami	Mon - Sun 09:00-18:00	+420 775 729 666
Roven s.r.o.	nám. prof. Drahoňovského 83, Rovensko pod Troskami	Mon - Sun 09:00-18:00	+420 608 899 168
SVD Trans s.r.o.	Husova 60, Plzeň 3-Jižní Předměstí pokladna 2	Mon - Sun 08:00-18:00	+420 775 300 207
SVD Trans s.r.o.	Cheb, Žižkova 2669/6	Mon - Sun 08:00-18:00	+420 775 300 568