At Intergiro, we accept various types of businesses, including sole proprietorships, partnerships, corporations, not-yet-registered companies (which can pay share capital through our account, available for select countries), and freelancers with a VAT number. We also welcome branches or subsidiaries of foreign EU entities, for instance, a Swedish branch of a UK entity.
However, it is important to note that we cannot onboard businesses involved in the following industries:
Sexual services, including escort activities and adult entertainment, as well as the promotion of such services.
Defense and military operations, including the handling of weapons and ammunition.
Activities related to bank guarantees, debt securities, pass letters, medium-term credit notes (MTNs), binary options trading, or payday lending.
Employment of deceptive marketing practices or unclear sales contract terms. For example, offering a gift or goods at a low price to bind customers to a long-term subscription due to unclear terms and conditions.
Any business, operations, or sales connected in any way to a country listed on the Prohibited Countries List.
Unlicensed betting, gaming, or casinos.
Unregistered charities.
Unlicensed crypto-related activities.
We appreciate your understanding and cooperation in this matter. Should you have any questions or need further clarification, please do not hesitate to contact us.