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:
Trustcom Financial requires several documents - a full list can be found on the online application form, along with the different verification methods.
Note: Trustcom Financial may request additional documents at any time and the list of documents provided may vary depending on the country of incorporation of the company.
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. The way to upload documents is very simple: just a front/back scan (also via photo) and ...
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 ...
Can Trustcom Financial close my account?
In a nutshell: yes. The reasons for it are the following: Using a personal account for commercial purposes. According to our T & Cs, a personal account can only be used for private use. Any wire transfers relating to professional fees for services ...
Can I open an account for my company?
Sure, Trustcom Financial corporate account exists expressly for financial management. All types of corporate accounts and their plans are available on our site https://trustcomfinancial.com/business-account/