Account Opening
Our client onboarding procedure
is fully digitised, allowing global clients to complete the process entirely online. There is no requirement for physical presence, ensuring convenience and accessibility regardless of your location. This streamlined approach enables you to efficiently meet all onboarding requirements remotely, saving time while maintaining the highest standards of security and compliance.
Compliance Paperwork
- Download the Account Opening Form, (other download links here and here),: fill the form with your data and sign on each page.
- append copy of your Passport and any proof of residence and
- in the case the account shall be opened for a company, as well the copy of your Company Documents,
- together with a page informing us what you specifically want to do with your account.
- Kindly submit all documents specified in points 1-4 together for review, either by emailing them to [email protected], [email protected], or [email protected], or by uploading the documents using the button below. After uploading, please send us a confirmation email to notify us of your submission.
- Upon acceptance, you will be issued an initial email containing further directives. You are required to remit the Account Opening fee of €25.000,00 (twenty-five thousand Euro) or $27,100.00 (twenty-seven thousand one hundred United States Dollars) per SWIFT, RTGS (including Fedwire, T2, etc.), RTP or crypto-transfer here within a 72-hour window, in accordance with the payment details provided in the email to activate your account.
- Following the activation of your accounts, after receiving the Account Activation Fee, it is imperative to transfer the requisite Minimum Balance, per SWIFT, RTGS (including Fedwire, T2, etc.), RTP, per credit card here or via crypto-transfer here (no other alternative transfer methods are permitted as per our KYC and compliance protocols) to be maintained for a minimum duration of one year, to ensure your account is fully operational and in good standing:
Minimum Balance to be kept minimum one Year
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Scheduling a videoconference with us
Prospective clients seeking to schedule a videoconference with us, kindly use the following scheduling module.
- If you are a Politically Exposed Person (PEP), please follow the designated link.
- Alternatively, if you are acting as a facilitator or intermediary in the transaction of your client, kindly proceed via the appropriate link provided.
- If you require consultation, wish to discuss verification or validation procedures with IFB, seek advice on utilising a fund, bond, or other financial instruments to finance your project or transaction, or wish to explore topics such as securing your wealth with IFB prior to becoming our client, we warmly invite you to schedule a videoconference using the link provided here.
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