IBank Business: Call Account Business

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iBank Corporate Account

An account of international scope for your company connected with financial products that expand the horizons of your organization.

The iBank  Corporate account allows legal entities to deposit to a dedicated account number with an authorized signatory.

Corporate balances may be held in USD, EUR, GBP – which can be accessed via iBank online banking platform.

Funds can be withdrawn via online payment order from your iBank account dashboard.

Wire transfer swift payments can be sent to/ received by any financial institution, subject to the usual risk controls.

2495 Monto Mínimo de apertura: $2.500 USD
2491 Saldo Mínimo: $2.500

characteristics

Minimum Balance Commission $ 35 USD
Checkbook: No
Transfers per month: Up to 10
Deposits per month: Unlimited
Cash deposit: No
Online Access: Yes
Balance Alerts: Yes

Requirements

  • Official company registry extract indicating the organisation is formed and legally operated.
  • Photo of passport or government issued photo ID Document of all shareholders of over 20% of the company
  • Photo of same individual holding his passport – selfie.
  • A Banking Reference letter indicating the corporation has an account in good standing with a regulated financial institution.
  • Letter from a Public Accountant indicating it has reviewed the company books and can certify: trading revenue for last 12 months, business activity, locations of key clients & suppliers.
  • Copy of a recent company bank statement from a major financial institution indicating transactions and company address.
  • Copy of a public service bill (gas, electricity, telephone, water), no more than two months old, or a bank statement in the client’s personal name and home address.
  • Company specimen signatures form

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