Who Can Open an Intergiro Account?
Intergiro welcomes a variety of business types, including:
Sole proprietorships
Partnerships
Corporations
Freelancers with a valid VAT number
Newly incorporated companies (subject to local legislation)
Branches or subsidiaries of EU/EEA-based entities (e.g. a Swedish branch of a UK company)
Applications from businesses outside the EEA or UK are not accepted.
All businesses must be registered, with their principal place of business and managers located within the European Economic Area (EEA) or the United Kingdom. The business representative must be at least 18 years old and act in compliance with all applicable laws and Intergiro’s operational requirements.
Businesses must not be registered or operational in a prohibited country, or be listed on international sanctions lists (EU, UN, OFAC).
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.
All customers must comply with Intergiro’s policies and legal requirements, including anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. Additional documentation or risk assessments may be required for restricted or high-risk industries.
If you need additional guidance, please contact the Intergiro Customer Support team by clicking the button 'Talk to a Person 👤' on the chat widget.