Eligibility Criteria
Before applying for a business account with us, you should first check if you and your company fall within the following eligibility criteria.
If even one of the conditions listed below is not satisfied, we cannot currently proceed with onboarding.
1 – Your Business is registered in any non blacklistes country and has been active for at least 12 months;
2 – You as authorized signatory, director and/or UBO have an valid ID Card or Passport;
3 – Your company has an operational website and an business account with any bank;
4 – Your company will use the account for B2B transfers supported by relevant documentation (invoices, contracts, etc.) for both incoming and outgoing funds; 5 – Your company has a total annual transaction over €1,000,000.00;
6 – You are or your business is Not connected in any way to a PEP (Politically Exposed Person);
7 – Your company is not engaged in any of the prohibited activities listed Here;
8 – You are the authorized signatory to open and manage the account.
If all criteria are met we would be happy to have you aboard. Please note that may be required additional documentation for due diligence purposes.