Account Opening

Please fill out the following documents and send them to legal@infiba.com appending your Passport and, in the case of a corporate account, the company documents as well:


Download Compliance Paperwork

  1. Account Opening Form here, fill the form with your data and sign on each page,
  2. append copy of your Passport and any proof of residence and
  3. in the case the account shall be opened for a company, as well the Company Documents
  4. together with a page informing us what you specifically want to do with your account. 
  5. Send all these documents specified in points 1-4, all together, to legal@infiba.com for review.
  6. After being accepted, you will receive an email with instructions. Please transfer within 72 hours the Account Opening fee and the Minimum Amount per transfer through IFC, our mother company, or pay here.

Thank you

   

Please take note of which fees will be applicable. To review them, please click here
Thank you again