Transfer Vault

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I’ve Applied for a Transfer Vault Account. What Happens Next?

Once your application has been submitted, you will be directed to a page showing your current progress within the application process.
This section will also provide a convenient summary of the directors and shareholders who have successfully completed their video verification.
You will also need to undertake the video verification process. A link will be sent by email after your application submission.
To successfully complete the verification, please ensure you have the following items ready:
  • Your passport or ID card, ensuring its validity and original form (no photocopies).
  • Your smartphone, as you will be required to confirm your phone number using an SMS code.
You can resend the verification link if you cannot complete the video verification within the suggested 24-hour timeframe.
Additionally, you will receive a welcome call from our Sales team.
During this call, they will discuss the information you provided in your application, the structure of your account, and request any necessary supplementary documents or details.
After these steps are accomplished, our compliance team will assess your application.
Should your application be successful, we will introduce you to your Client Manager. This individual will serve as your dedicated point of contact for any queries. They will arrange the setup of your Transfer Vault account and facilitate opening any required local IBANs.
If you have any questions about your application, please get in touch.

Do you require any additional help?

Contact us to learn more about our services and receive assistance from our dedicated support team.
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