Banxe Help Centre

How to verify a Banxe Business Account?

There are two steps to complete to verify your Business account: validation of the Company and verification of a representative of the Company.

After you click on “Create a Business account”, please fill in the application form and send it to us from your account. In this application form, you will need to display the information related to your Company. 

In the application, you will be asked to provide the Company details, choose the reasons for opening the account, indicate the business activity, and provide information about the main business partners, the company’s representative, beneficial owners, and governing shareholders and customers representative. 

Please attach relevant documentation to your application. 

To open a corporate account with Banxe, there are two payments: a fee for the document review and a fee for opening an account. Those are payable separately in two installments.

Usually, verification takes one business day; after it is complete, you can use your Banxe Business account.