Make mass payments and receive money through one platform.

Capitalist
E-wallet
Business
Personal
Multi-currency
Virtual Card
Prepaid Card
SWIFT
SEPA
Crypto
Referral program

Capitalist has been involved in the CPA industry for over six years. it's services are integrated with a myriad of affiliate programs, networks, and advertisers. Capitalist enables its users to move money between WebMoney, Yandex.Money, and QIWI wallets as well as Visa/MasterCard bank cards in different currencies. You can also make or receive international wire transfers via SWIFT or SEPA.

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Details
Founded:

2014

Has mobile app:

No

Has web version:

Yes

Has apple pay:

No

Has google pay:

No

Contacts:
Languages:

English, Русский

Emi type:

E-wallet

Available in these countries:

AFG, Aland Islands, ANG, Anguilla, Antarctica, BAR, BDI, BEN, BHU, BUR, COK, COM, CPV, Crimea, CUB, DJI, ERI, Faroe Islands, FIJ, French Guyana, French Polynesia, GAB, GAM, GEQ, Greenland, GRN, Guadeloupe, GUI, GUY, IRI, IRQ, JPN, KGZ, KIR, LAO, LBA, LBR, Macao, Martinique, MHL, MLI, Montserrat, MTN, NAM, New Caledonia, NIG, Niue, PLW, PNG, PRK, Reunion, Saint Pierre and Miquelon, SAM, SKN, SOL, South Georgia and the South Sandwich Islands, SUD, SUR, Svalbard and Jan Mayen, SYR, Timor-Leste, TJK, TKM, TOG, VAN, VIN, GBR, ASA, Bonaire, CAF, CHA, COD, GBS, GUM, ISV, KAZ, MAD, MAW, MGL, MYA, Norfolk Island, Northern Mariana Islands, NRU, PUR, Saint Barthelemy, Saint Martin, Sint Maarten, SLE, TLS, USA, UZB, Western Sahara, YEM, ALB, AND, ARG, ARM, ARU, AUS, AUT, AZE, BAH, BEL, BER, BIH, BIZ, BLR, BOL, BRA, BRN, BRU, BUL, CAM, CAN, CAY, CHI, CHN, COL, CRC, CRO, CYP, CZE, DEN, DMA, DOM, ECU, ESA, ESP, EST, Falkland Islands, FIN, FRA, French Guiana, French Polinesia, FSM, GEO, GER, Gibraltar, GRE, GUA, HKG, HON, HUN, INA, IND, ISL, ISR, ITA, IVB, JAM, JOR, KOR, KSA, KUW, LIE, LTA, LTU, LUX, MAS, MDA, MDV, MEX, MKD, MLT, MNE, MON, NCA, NED, NEP, Netherlands Antilles, NOR, NZL, OMA, PAN, PAR, PER, PHI, Pitcairn Islands, POL, POR, QAT, ROU, RUS, Saint Kitts and Navis, Saint Lucia, Saint Vincent and the Grenadines, SGP, SLO, SMR, SRB, SRI, SUI, SVK, SWE, TGA, THA, TPE, TTO, Turks and Caicos, TUV, UAE, UKR, URU, Vatican City, VEN, VIE, Wallis and Futuna, LAT, CGO, PAK, PLE, SOM, SSD, SEY, VUT, LIB, ZIM, BLG, JAP, IRL, ROM, BAN, NGR, TUR, Europe, IRE, GBP, CMR, GHA, GIB, RSA, RWA, SPA, UGA, EEA, HNK, NZD, EEA (USA not available now), EEA (USA and Canada not available now)

Jurisdiction:

IVB

Licenses:

EMI

Main info

Main info
Has insurance:

No

Has trading:

No

Has budget planner:

No

Has bill split:

No

Has IBAN:

No

Has SEPA:

Yes

Has SEPA Instant:

No

Has SWIFT:

Yes

Main service fee text:

0 EUR

Account opening fee:

0 EUR

Deposit fee:

Bank Transfer (SEPA/SWIFT): 0%

Withdrawal fee:

Bank Cards: 2,5%
Bank Transfer/ Other Methods: 2-7%

Additional fees may be charged for Russia, Ukraine and Kazakhstan

P2P fee:

0%

Main currency:

EUR, USD, RUB

Number of currencies:

3

Conversion fee:

2%

Cashback:

Capitalist clients receive 5% cash back of the total transfer amount for payments on WebMoney wallets. The current transaction fee for this payment channel is 0%.

Referral program:

0,25-0,2% of comission from each transaction.

Card

Crypto

Business account

Card
Has card:

Yes

Has virtual card:

Yes

Has multicurrency card:

No

More info:

Card price: 2,65 EUR
Card service fee: 2,4 EUR
Top up from Capitalist account: 4.7% (min. 3 EUR)
Load funds to card: 0.99 EUR

Payment card type:

Prepaid

Card provider:

Visa

ATM withdrawal fee:

1,99 EUR

Card limits:

Maximum ATM withdrawal per day: 5 000 USD

Crypto
Main info:

Capitalist New service allows the client to receive and send USDT cryptocurrency from your Capitalist wallet, buy USDT using Visa / MasterCard cards as well as cash out your balance in all the ways available according to the system tariffs without extra charges.

Business account
Business account has IBAN:

No

Business account has SEPA:

Yes

Business account has SWIFT:

Yes

Business account has business card:

No

Business p2p fee has conversion:

No

Business account deposit methods and fees has conversion:

No

Business account withdrawal methods and fees has conversion:

No

Business account P2P fee:

0%

Business account deposit methods & fees:

SWIFT/SEPA: Free

Business account withdrawal methods & fees:

Bank Cards: 2,5%
Bank Transfer/ Other Methods: 2-7%

Additional fees may be charged for Russia, Ukraine and Kazakhstan

* Additional fees may be charged for Russia, Ukraine and Kazakhstan

User Reviews

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Hasan

Generally a great service .. fees a bit high in my opinion, but very uncomplicated and once verified you can open an unlimited number of vccs within seconds .... IF!!! the issuing bank is working. And the recent months have been pretty horrible.. i have given up any hope to be able to reliably load my credit cards .. currently, there is a 50/50 chance if your load up will work or not. Sometimes it does, sometimes it doesnt. No explanations as to why, support always says the same 'issue with bank, check back later'. No time frame, no info, nothing .. that made using the service pretty excruciating for me over the last weeks especially .. seems like every time i really need to load up my card quickly, of course yet again it doesnt work .. if this is fixed in the future, capitalist would deserve 5 stars, but these problems renders their service pretty useless quite often..

Noname

STAY AWAY FROM THIS SCAM COMPANY, THEY CAN CLOSE YOUR ACCOUNT WITHOUT ANY REASON OR NOTIFICATION AND TAKE YOUR MONEY WITHOUT OPTION FOR REFUND!

Ina Lend

Like it

Nice multicurrency e-wallet! A dynamic fee for payments in erc/trc, high security +google 2FA, it's up to you)) You can also take a virtual card, but transactions inside are free.

Нелли Муравьёва

Good solution for business

We often cooperate with implementing partners from Russia and Ukraine. Capitalist provides better rates on remittances in comparison with other systems, but has high withdrawal fee. We try to make payments only on Capitalist accounts, however, didn't have problems with QIWI, Webmoney, etc.

Vladimir Miroyar

Convenient solution for business

An interesting business solution if there is no great need for a constant cash withdrawal. This system is more likely for IT sphere, where the share of non-cash transfers is high. Our company saved a lot using this system when we switched to settlements with employees within the system without commission. In general, the tariffs are lower at some points, I especially like the exchange. Received a deal in dollars, translated at the lowest rate in euros.

Monica D. Fitzsimmons

I thought it was a really easy process to set up - uploaded passport photo, it was really quick

Morgan Mahmood

I have never had a single issue with this company, Customer services are great. Would highly recommend.

Finance Department

Flight is normal

One of the best payment systems. We have been cooperating with Capitalist for over a year. We make many settlements with partners around the world. There were no critical problems in the work, and if there were any questions, the manager solved them in a very short time. The support answers questions very quickly. Many partners have opened payment cards for themselves in the Capitalist system, it is very convenient! Continue to develop and reduce commissions :)

masi sai

During the period of using the service, I was repeatedly convinced of the professionalism of the staff, the efficiency and clarity of the support service. Competitive rates and no delays in transactions. Various options for replenishment and transfers currently fully satisfy my requirements for payment systems. There will be more cards and ePayments will no longer be nostalgic.

Rokhay Hamon

Very good using it a year without problem

Sigurts Veinbergs

If you need any help from this company don't get your hopes up. I've been asking now, for several days now, how I can withdraw funds from them. They have been responding to me but the answer has always been the same - and it's effectively ""We don't know, ask your bank"". They have a withdraw function on their site which goes to your credit card (wire transfers are only available to business clients and after submitting my UK registered company details to them they told me that AML rules forbid them from dealing with UK businesses) - What the hell! So when I tried the credit card thing to a global, top 5 bank, the bank refused the incoming payment (3 times) - the bank are obviously useless (because it's a call center) so I've asked for Capitalist to have a look at their client base and see if there's anyone else using the same bank as me - and if so can they advise me what data I need to fill in, in order to get it working.

Dalv Meunier

Great guys! Always help in solving problems. Convenient and intuitive interface. A lot of opportunities to work as an advertiser and webmaster.

Turs Silmanis

Your customer relation department don't know how to talk with a customer.. Is this good service you guy's are talking about.. ???

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