1.3. Account types

Each of the accounts on our website can be of one of four types: individual, FOP, Ukrainian legal entity or foreign legal entity. The table below summarizes the key differences.

Individual FOP Ukrainian legal entity Foreign legal entity
To personal balance Available after the first payment Available after the first payment, but it cannot be replenished from the current account of the sole proprietor Available, but can only be used for payment repositories Available after the first payment
Available payment methods From a card, through a terminal, in cash through a bank All payment methods available to individuals, plus payment from FOP bank account Only from the current account of the legal entity and in cash through the bank on behalf of the legal entity indicating the EDRPOU of the enterprise Only via SWIFT or from a card
Accounting documents Not provided Provided only for payments from the bank account of the sole proprietor Provided Accounts only
Withdrawing funds from the referral balance On personal balance or map Only on the card Only on the card Only on the card

Account type after registration not initially installed and is displayed in personal data as "indefined"... You can set the required type manually or automatically.

You can set the desired type of account before making the first payment by manually filling in the data of the account owner in the section "Personal information":

  1. Choose a country.
  2. Do not install checkmark opposite "Entity".
  3. Fill in full name, region, city, address and zip code.
  4. Save your changes.
  1. Select as the country Ukraine.
  2. Install checkmark opposite "Entity".
  3. Indicate the EDRPOU of the enterprise.
  4. Save your changes.

After saving the changes on the basis of the indicated EDRPOU, all the necessary data of the enterprise will be automatically loaded from the state register into our system.

  1. Choose any country except for Ukraine.
  2. Install checkmark opposite "Entity".
  3. Fill in the company name, region, city, address and zip code.
  4. Save your changes.

If the account type was not set manually, then after the first payment is received, it will be set automatically. The type is determined depending on the way the first payment is made:

  • Individual — this type is set in case of payment by any method, except payment from the current account of a sole proprietorship or legal entity.
  • FOP — this type is set in case of payment from the bank account of a sole proprietor.
  • Ukrainian legal entity — this type will be set in case of payment from the bank account of a Ukrainian legal entity.

flowchart LR A0[Individual] B0[FOP] C0[Entity] A0 --> B1[FOP] A0 --> C1[Entity] B0 --> A2[Individual] B0 --> C2[Entity] C0 --> A3[Individual] C0 --> B3[FOP] B1 -->|Full name match| pay[Payment with FOP bank account] pay --> change[Type = FOP] B1 -->|Name are different| register C1 --> register A2 --> register C2 --> register A3 --> register B3 --> register subgraph new [New account] register[Registration] transfer[Transfer of rights ] register --> transfer end

The change of the type of account from an individual to FOP occurs automatically when paying for any service in this account from the current FOP account.

Important points:

  • Full name of the owner of the account and the sole proprietor, from whose bank account the payment is made, must match.
  • Bypayment shouldn't be replenishment of the balance.
  • Payment details can be found at payment page.

After the payment is credited, the type of account will change to individual entrepreneur and for all payments for services from the current account of the individual entrepreneur it will be possible to receive accounting documents.

Change type from FOP to individual impossible... In this situation, you should proceed as follows:

  1. Register a new account for an individual.
  2. Transfer the necessary services to it using transfer of rights.

After that, the services will be in the account of the individual and their renewal will be made available for this type payment methods.

Change type to legal entity or from legal entity to another impossible... In this situation, you should proceed as follows:

  1. Register a new account with the desired type.
  2. Transfer the necessary services to it using transfer of rights.

After that, the services will be in the account of the required type and their renewal will be made available for this type. payment methods.

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