Opening an account in the Iberbanco Ltd payment system (Canada)
Cost for the private persons from 400€
Cost for the legal entities from 600€
Opening Term: 2 business days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 600€
Opening Term: 2 business days
Remotely: yes
The Iberbanco Ltd payment system was registered in 2023 in Canada as a financial services provider (MSB) - MSB registration number: M23371461. The company is headquartered in Mississauga, Ontario, Canada.
The main goal of creating a payment system in Canada is to simplify the process of opening an account in Canada for its clients by providing detailed instructions at every step for the smooth use of services.
Advantages of opening an account with the Canadian payment system Iberbanco Ltd:
Operating outside of CRS regulations, Iberbanco Ltd puts customer privacy first and ensures anonymity of transactions worldwide. IBERBANCO Ltd, as a payment system registered in Canada, offers a variety of foreign currency accounts worldwide, catering to all levels of risk, including specialised solutions for high-risk companies. It is possible to open an account for a cryptocurrency company with Iberbanco Ltd.
For more information on opening an account in the Iberbanco Ltd payment system, please contact Maira Consult.
1
Innovative financial solutions
2
Unlimited international transfers
3
SEPA, Swift, ACH transfers
4
No CRS exchange
Personal and corporate accounts.
Online procedure for opening an account in the Canadian payment system Iberbanco.
Opening an account: •For individuals - 2000 EUR •For legal entities - 5000 EUR. Account maintenance: •For individuals - 50 EUR per month •For legal entities - 95 EUR per month.
www.iberbancoltd.com
To open an account in Iberbanco payment system you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide corporate documents of the company and personal identification documents of the director and beneficiary or individual (for a personal account).
Our specialists analyze the information and documents provided and fill out the Iberbanco payment system forms.
We send the ready-made package of documents for opening an account in Iberbanco to the manager for review.
The director and beneficiary of the company or individual (for a personal account) are verified online. An online call with the manager is held on an individual basis.
At this stage, Iberbanco checks the client and may request additional information about the activity and source of funds.
After opening the account in Iberbanco payment system the manager sends the client the details to start working with the account.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
