Opening an International Business Account with Transfer Vault is straightforward. This guide will walk you through the application process and its duration.
We’ll ask a few questions to understand your business operations better. This includes the services your business offers, the countries you trade in, and your international payment needs.
Complete our quick application form, and our team will handle the rest.
To set up your account, you’ll need to provide proof of ID and address for all main Ultimate Beneficial Owners, directors, and authorized signatories. Ensure you have all the accepted forms of ID and proof of address ready.
At Transfer Vault, we adhere to strict compliance and Know Your Customer (KYC) procedures to ensure the security of your account.
Our Sales team will reach out for a welcome call at this stage. This call helps us understand any specific payment needs you may have, such as IBANs. We’ll also address any questions you might have.
Our compliance team will personally review your application. If approved, you’ll be introduced to your Client Manager, who will finalize your account details, open any local IBANs needed, and assist with your first transfer if required.
Sometimes, additional information may be necessary to approve an application. If this occurs, we will work with you directly to ensure a quick resolution.
If you need to pause your application, your progress will be automatically saved. Simply click the link in the invitation email to return to your application whenever you’re ready to continue.
Open a Transfer Vault International Business Account Today
By following the steps outlined in this guide, you can start enjoying the benefits of our reliable and efficient financial services. Check your eligibility for an International Business Account today and experience the future of cross-border payments with Transfer Vault.
