Overview
Opening a business account with Intergiro involves an individual review of each application to ensure compliance with specific criteria. It's crucial for your business or sole proprietorship to be registered within the European Economic Area (EEA) to qualify for an account.
Eligibility Criteria
Geographical Restriction: Your business must be registered in the EEA.
Industry Requirements: The business activities and industry should align with Intergiro's risk appetite. Certain industries are not supported due to regulatory and compliance reasons.
Supported Businesses
Intergiro welcomes various business types including corporations, sole proprietorship, partnerships, and freelancers with a VAT number. They also support branches or subsidiaries of foreign EU entities.
Exclusions
There are restrictions against onboarding businesses involved in certain high-risk industries like sexual services, defense and military operations, unlicensed betting, and unlicensed crypto-related activities. This ensures compliance with regulatory standards and risk management protocols.
Application Process
If you meet the basic criteria, you can initiate the application process online, which involves submitting required documents such as a certificate of incorporation, proof of identification, and proof of address. The process is streamlined through digital channels, allowing for quick setup without needing to visit a branch.
Further Information
For more detailed guidelines on the types of businesses and industries that Intergiro can work with, or specific documentation required, it's recommended to review view our Terms & Conditions or contact our support for personalized assistance.