What kind of documentation do I need to provide to open an account?

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.


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