A personal account is an account in the name of natural person and this procedure with us is simple. Usually, an account is activated within 1 hour after application but Europay will conduct due diligence procedures within next few days. One of our Introducers must be contacted in order to apply and undergo personal identity verification which is an easy process because we have over 30 such partners worldwide.
The biggest challenge encountered by customer is collection of paperwork submitted to a financial institution. Thus, it often turns out to be a nightmare which we avoid by dividing the process into 2 steps: first is brief visit to our Introducer (which shall help with account application and personal identity) resulted in same-day account opening and token activation. Then, while customer conveniently starts using the account, within 3-5 days we conduct full due diligence on the business itself. This is the second and final step.
US citizens, as well as citizens of black-listed countries are not permitted to open accounts with us.
To start the process, please send us a brief e-mail stating the city and country where You wish to visit and we will appoint an Introducer who contact You within 30 minutes.