API Access
We provide API services for financial institutions looking to provide banking infrastructure for trade purposes.
Qualifications
Best for technology companies building products and financial solutions for trade.
Requirements
Business plan
AML policy
Company organization chart
Letter of authorization from board
Bank account with us if you do not already have one
Duly registered company with certificate
KYC of UBOs (ID, proof of address, etc)
Duly filled and signed account opening form
How to Open
You can walk into any of our bank branches near you or reach out to us at [email protected].
