What documentation do I need to send to open a Trustcom account and how to submit it?
To open a current account, you just need to send us a copy of your identity document and tax code, a document certifying your residence and your mobile number.
• To domicile your utilities on the new account, it is necessary to communicate the data of the user, the identification code, the company code and the type of code
• To receive your salary on the new account, the name and address of the employer's company are required.
What kind of documentation do I need to provide to open an account?
It depends on the type of account you want to open. To open a Personal account with IBAN: Trustcom Financial requires valid identification (passport or national identity card) and proof of residence. To open a Business account with IBAN: ...
How to open a Trustcom financial account?
It takes 2 business days to open an account, but the whole process may be delayed if all required documents have not been provided. To open an account it is sufficient to be resident in Italy and not have tax residence in the United States. You can ...
Can I open a Trustcom account in my country?
We offer our accounts in all EU and non-EU countries. The countries where it is not possible to open a Trustcom account are those belonging to the European black list: Afghanistan, American Samoa, Bahamas, Botswana, Democratic People's Republic of ...
Does Trustcom Financial charge fees for closing my account?
Trustcom Financial does not charge any fees to close your account, unless additional operations are required (for example, if we have to transfer the remaining funds from your account to the new one for you). Receive chat support, available from 9 ...
How can I close my Trustcom financial account?
You can close your Trustcom Financial account by notifying our customer support team by email at firstname.lastname@example.org. Before closing it, be sure to cover any debts on the account. If you still have funds in your account, be sure to ...