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ibanex
Global Foreign Currency Exchange
ibanexibanex
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  • BUSINESS
  • PERSONAL
  • SERVICES
    • Spot Payments
    • Forward Contracts
    • Market Orders
    • Risk Management
    • Virtual IBANs
    • e-Wallet
  • RESOURCES
    • Currencies
      • Available Currencies
      • Permitted Jurisdictions
    • Knowledge
      • Live Rates
      • Economic Calendar
      • Jargon Buster
    • Transfer Times
      • FX Timelines
      • Transfer Timelines
      • Holiday Calendar
      • Payment Guides
  • WHY iBANEX
    • About Us
  • CONTACT
  • JOIN US

Step 1 of 8

12%

  • Open an Account with ibanex


    We will need to understand about your business activities and ownership structure to comply with regulations. You will need to provide

    - Business registration and activity details including supporting documents
    - Details of Directors and ultimate beneficial owners
    - How you will use your account

    It should take 10 minutes to complete if you have all information at hand.

    If at any time you would like to continue completing your application at a later time, simply click "save and continue later" located at the bottom of the form. An email will be sent to you with a link so you can continue where you last left off.
Save and Continue Later

  • Personal Details

  • DD slash MM slash YYYY

  • Current Home Address

Save and Continue Later

  • Business Details

  • Registered Business Address

  • Business trading address

  • Additional Details

  • Because you have indicated you have no company website, we request to know how you market your business as part of our AML checks.
  • Please upload a proof of Business Activities to speed up the processing of your application e.g. brochure
    Drop files here or
    Max. file size: 512 MB.

    • Supporting Documents
      Upload documents to speed up your application
    • Drop files here or
      Max. file size: 512 MB.
      Save and Continue Later

      • Directors

        We are obligated to collect personal details of company directors to comply with anti-money laundering regulations.

      • Director Details

      • Director 1
      • MM slash DD slash YYYY
      • Current Home Address

      • Director Ownership

      • Additional Director Details

      • MM slash DD slash YYYY
      • Current Home Address
      Save and Continue Later

      • Ownership Structure


      • Please provide details of all individuals who, directly or indirectly, own more than 25% of the company. According to regulations to prevent money laundering, we need to understand the ownership structure of the company as well as if there are physical persons that have controlling interest.

      • MM slash DD slash YYYY

      • Additional Person

      • MM slash DD slash YYYY
      Save and Continue Later

      • Account Usage

      • Please select the types of accounts you wish to open

      • Payment Account

      • Please tell us how you will use your Payment Account. We are obligated to ask these questions according to anti-money laundering regulations.

      • The currency you will typically be converting from
      • The primary source of income to fund this account
      • This is optional but may speed up application
        Drop files here or
        Max. file size: 512 MB.
        • MM slash DD slash YYYY

        • Collection Account

        • Please tell us how you will use your Collection Account. We are obligated to ask these questions according to anti-money laundering regulations and Account Set Up

        • MM slash DD slash YYYY
        Save and Continue Later

        • Account Users

        • Users will be authorised to make transactions and give payment instructions.

        • We will create a unique login for each person you would like to access your new banking platform
        • First NameLast NameEmail address 
        Save and Continue Later
        • I hereby certify, to the best of my knowledge, that the information provided (including specifically the required information on the Applicant, Directors, Beneficial Owners and Users) is complete and correct, and agree to electronic identity verification checks being carried out on the individuals listed. (No credit check will be performed)

          I confirm that the Users listed are authorised, in accordance with their permissions, to act on behalf of the Company indicated.

          I confirm that I have full power and authority to enter into this Agreement for and on behalf of the Company indicated.

          I also confirm I understand that Terms and Conditions will be supplied upon account activation and that by engaging in the services of International Bank Exchange and any of its partner members I would have read and agreed to the Terms and Conditions on behalf of the company indicated.
        • Hidden

          User details

        • Hidden
        Save and Continue Later

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        ibanex

        ©2021 ibanex Ltd. International Bank Exchange™ is a trading name of ibanex Ltd, a company registered in England & Wales Number 13165959. Registered Office: Kemp House, 160 City Road, London, EC1V 2NX. Registered with the Information Commissioners Office for the protection of data under the data protection act, Registration Number: Z83838383. Payment services for Ibanex are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

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