The activation process to open an account at iBanFirst is in 3 steps..
Step 1 : Subscription to iBanFirst
First, you need to subscribe and sign iBanFirst Opening contract. An account manager will contact to make an estimation of your payments volume and trade volume. Additional informations may be requested based on the type of your activity and legal entity.
Step 2 : verification by our compliance team
Your company is analysed by our compliance team. Complementary information may be asked during this process as well.
Etape 3 : first money transfer
To finalize your subscription, a first payment on your iBanFirst account from one of your company account is requested.