As part of the onboarding process, we are required to collect all of the information indicated in the form below. Please provide as much information as possible to expedite our compliance review and approval.
We will collect Business Information, Corporate Documents and Business Ownership in the following 3 steps. Thank you.
Why am I being asked to complete this form?
As part of mandatory regulatory requirements for making payments, all businesses that want to use services from Ibantek or its contracted providers must undergo a KYB/KYC (Know Your Client) review.
Ibantek Payments is required to collect this information in order to comply with jurisdictional laws that restrict and monitor all organizations using financial services to make payments. These laws are in place to prevent money laundering, terrorist financing, and tax evasion.
The more information and detail you can provide, the easier and faster it will be to gain compliance approval.