Eligibility Criteria
Before applying for an account with us, you should first check if you or your business fall within the following list of our eligibility criteria.
Individual Investment Account | Business Account |
You have an valid Passport or ID Card and you are over 18 years old | You are the legal representative of the company or have full POA |
| You are resident of one of these countries | Your business is registered in one of these countries |
You have a minimum balance of USD 50,000 or the equivalent in another currency (EUR or GBP) | The amount of invoices issued or received from your business is equal to or greater than USD 10,000.00 |
You are NOT directly or indirectly connected to any PEP (Politically Exposed Person) | Your business is NOT directly or indirectly connected to any PEP (Politically Exposed Person)YES ! |
| You are introduced by an Reibanq's Advisor or an Reibanq's existing customer via an invitation link | Your business is introduced by an Reibanq's Advisor or existing customer via an invitation link |
If all criteria are met we would be happy to have you on board with us.
Please proceed with the next step by clicking "Get Started"