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To open a Payment Account, please follow our simple 2-Step online onboarding process.
• Start by clicking the link at the bottom of this page to create your temporary profile. Your credentials will remain valid throughout the onboarding process.
• You’ll be asked to complete a short questionnaire with basic information about your enterprise.
• Once submitted, our team will immediately begin the preliminary KYC (Know Your Customer) screening.
• With your credentials, you can access the “Open Account” environment at any time to monitor your application status. If approved, you will be seamlessly directed to Step 2.
• In this step, you'll be asked to submit more detailed information & documentation, especially relating to your company’s key individuals and financial structure.
• Once your complete onboarding is approved, you will receive a Client ID, and our team will reach out to help determine the most suitable membership level for your business. After signing the membership agreement, your Payment Account will be activated and a dedicated IBAN will be issued.
• After mutual agreement and signing of the membership contract, your Payment Account will be opened and a dedicated IBAN will be issued.
• You will also receive step-by-step guidance on how to activate and navigate your online banking environment.
• Once onboarding is complete, your temporary credentials will be deactivated.
• You will then create your final secure login credentials to manage your account moving forward.