Request Your Multi-currency Account

Get access to multi-currency management and international payments for your business.

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Choose Plan

Save with the annual plan: pay for only 10 months but get 12 months of full service.

Get Started Prepared:

What do you need to open your account?
To make your company's registration process quicker and smoother, we recommend preparing the following documentation in digital format beforehand. Having everything ready will allow you to complete the application without interruptions. Please ensure you have clear and complete digital copies of:
  1. Business Registration Extract (e.g., Chamber of Commerce extract, issued within the last 3-6 months) showing your company's current registration details.
  2. ID Document: a valid ID or Passport copy (front and back), for each of the following individuals: Beneficial Owner/s (person with >=25% shares) and Director/s
  3. Company Bank Statement: from the last 3 months, clearly showing the company name, address, and IBAN.
  4. Proof of Address: examples, household utility bill, personal bank statement or certificate of residence. Recent document (from the last 3 months)
  5. (If Applicable):If your company does not have a website, you may also be asked to upload the latest approved Balance Sheet or an additional company bank statement.
File Requirements:
  • Accepted Formats: PDF, JPG, JPEG, PNG, GIF
  • Maximum Size: 2 MB per individual file
  • Quality: All documents must be complete, in colour (where applicable), clearly legible in all parts, and valid (not expired).

Company Information

To get started, we need some key information about your company. Please complete fields below.

Enter the full legal name as registered.
The official date the company was registered.
Fill in only if different from the Registered Office.
Your company's main website URL.

* If no website, latest bank statement or balance sheet may be required

Your company's tax identification number.
The company's official registered address.
Indicate the current total number of employees.
Briefly describe the main industry sector(s).
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

Updated Chamber of Commerce Extract / Business Registration Document / Recent Company Bank Statement

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

Directors and Beneficial Owners Details

Enter details for all company directors and beneficial owners (individuals with 25% or more ownership/control).

Director Information

First and Last Name as shown on ID document.
The individual's full home address.
Day/Month/Year format.
The percentage of direct or indirect ownership in the company. Enter '0' for directors with no shares.
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

ID Document (front and back side). Proof of Address (e.g., recent utility bill)

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

First Owner Information

First and Last Name as shown on ID document.
The individual's full home address.
Day/Month/Year format.
The percentage of direct or indirect ownership in the company. Enter '0' for directors with no shares.
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

ID Document (front and back side). Proof of Address (e.g., recent utility bill)

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

Second Owner Information

First and Last Name as shown on ID document.
The individual's full home address.
Day/Month/Year format.
The percentage of direct or indirect ownership in the company. Enter '0' for directors with no shares.
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

ID Document (front and back side). Proof of Address (e.g., recent utility bill)

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

Third Owner Information

First and Last Name as shown on ID document.
The individual's full home address.
Day/Month/Year format.
The percentage of direct or indirect ownership in the company. Enter '0' for directors with no shares.
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

ID Document (front and back side). Proof of Address (e.g., recent utility bill)

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

Fourth Owner Information

First and Last Name as shown on ID document.
The individual's full home address.
Day/Month/Year format.
The percentage of direct or indirect ownership in the company. Enter '0' for directors with no shares.
Click or drag files here to upload. jpg, jpeg, png, gif, pdf (Max. 2 MB per file).

ID Document (front and back side). Proof of Address (e.g., recent utility bill)

Alowed format jpg, jpeg, png, gif, pdf (Max. 2 MB per file)

International Payments Profile

Describe your business's international payment needs, including expected currencies, volumes, purpose, and main countries involved.

List the main foreign currencies you expect to hold or transact with.
The estimated average amount for a single international payment transaction.
List the main countries you expect to send funds to.
An estimate of the number of outgoing international payments per month.
An estimate of the total value of currency conversions you expect in one year.
Describe the primary reason for making international payments
List the main countries you expect to receive funds from.
The company's approximate total turnover in the last fiscal year.

Persons Authorised to Operate

Specify the individual who will have the authorisation to make transactions and manage the Reibanq account on behalf of your company. Please enter the required details.

Direct contact number for the authorised person.
The authorised person's position within the company.
Direct email address for the authorised person.

Second Persons Authorised to Operate

Direct contact number for the authorised person.
The authorised person's position within the company.
Direct email address for the authorised person.

Declaration

Please read carefully and confirm the following declaration to complete your application.

I, the undersigned, as the Client, confirm that I have read, considered, and understood ReiBanq B.V.'s terms and conditions for the use of the international payments service. I confirm that I am acting on my own behalf and not on behalf of third parties. The signature attests to the accuracy and truthfulness of the information. I understand that any legal case in which the company is involved will be shared with Reibanq.

Enter the full first and last name of the authorized individual signing this declaration for and on behalf of the company.
By typing your full first and last name here, exactly as entered above, you agree to the declaration and confirm the accuracy of the information. This act serves as a legally valid electronic signature for Reibanq B.V.
Indicate the date (day, month, year) on which the declaration is signed.