1.3. Account types

Differences between 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 and additional services 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 By default, they are provided only for payments from the FLP account, for other payment methods are available on request 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

Setting the account type

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

Manually before making the first payment

flowchart LR ns([Type not set]) subgraph Personal information country{Country} country-->|Ukraine|company1{"Option
#quot;Entity#quot;"} country-->|Not Ukraine|company2{"Option
#quot;Entity#quot;"} company1-->|No|idata["Full name,
region,
city,
address,
zip code"] company1-->|Yes|ucdata[EDRPOU] company2-->|No|idata company2-->|Yes|fcdata["Name,
region,
city,
address,
zip code"] end ns-->country idata-->i([Individual]) i-.->f([FOP]) ucdata-->uc([Ukrainian legal entity]) fcdata-->fc([Foreign legal entity])

Fill in the account owner details manually in the section "Personal information":

  1. Choose any country.
  2. Don't turn on option «Entity".
  3. Fill in full name, region, city, address and zip code.
  4. Save your changes.
  1. Choose a country Ukraine.
  2. Turnon option «Entity".
  3. Indicate the EDRPOU of the enterprise.
  4. Save your changes.

Immediately after saving the changes based on the specified EDRPOU, all the necessary data of the enterprise will be automatically loaded into our system from the state register.

Attention! If the data does not load automatically, contact online chat and provide your business details.

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

Automatically upon receipt of the first payment

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 — payment in any way, except payment from the current account of a sole proprietorship or legal entity.
  • FOP — payment from the bank account of a sole proprietor.
  • Ukrainian legal entity — payment from the bank account of a Ukrainian legal entity.

Change account type

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

Individual > FOP

The account type changes from an individual to a sole proprietorship automatically when paying for any service in this account from the current account of the sole proprietor.

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 must not be balance replenishment.
  • Payment details can be found at payment page.

After the payment is credited, the account type will change to FLP, and for all payments for services from the FLP's settlement account, it will be possible to receive accounting documents.

FOP > individual

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.

As a result, the services will be located in the individual's account and their renewal will be available for this type payment methods.

Individual/FOP <> legal entity

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.

As a result, the services will be located in the account of the required type and their renewal will be performed available for this type payment methods.

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