European multi-currency account

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

Open multi-currency account
Group

Individual exchange fees

Competitive exchange rates on the market

Transfers in CZK and EUR

Exchange and hold CZK, USD, EUR, GBP, JPY and PLN

Open online from anywhere

Upload scans of documents to open the account in minutes

Macbook

Your money is safe and data is secure.

European licence

FAS Finance holds European financial 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 G Authticator 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.

Security

For individuals

  • Scan of one accepted identity document:
    passport,
    driving license — both sides,
    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 a free account today

Open multi-currency account
2019 • FAS finance company, s.r.o.