Overview
Opening an Intergiro business account requires providing specific documents to verify both your personal identity and your business legitimacy. This documentation helps ensure compliance with regulatory standards and facilitates a smooth account setup.
Required Business Documentation
Certificate of Incorporation: Confirms the legal existence of your company.
Articles of Association/Memorandum: Outlines the company’s structure and the rules governing its management.
Register Extract: Provides recent evidence (no older than three months) of the company’s registration details.
Shareholder Register: Lists all active shareholders of the company.
Supporting Business Documents: These might include a functional website URL and/or recent customer invoices or contracts to verify active business operations.
Required Personal Documentation for Stakeholders
Identification Documents: Clear, color scans or photos of passports or national ID cards for all owners, directors, and intended wallet users. For ID cards, both sides must be visible.
Proof of Residence: Recent (within three months) utility bills (excluding mobile phone bills), bank statements, or other official documents showing the residential address of the involved individuals.
Additional Considerations
Industry-Specific Requirements: The required documents may vary depending on the industry of the applicant and what's accessible in public business registries.
Digital Submission: All documents can typically be submitted online, streamlining the application process and eliminating the need to visit a bank branch.
To apply for an Intergiro account, click the button below 👇