Virtual bank account and foreign exchange services

B2BPay offers the following services:

Virtual Bank account

1) Euro IBAN in Europe to receive payment from 35 european countries
2) The money is sent from the IBAN (virtual bank account) to your home country bank account in your own currency.

Foreign Exchange services:

For Virtual Bank Accounts and Foreign Exchange Services, B2BPay can sign up customers from the following countries:

For Foreign Exchange Services only, B2BPay can sign up customers from the following countries:

We cannot support customers from the following industries or activities:

Adult	Banks	Bitcoin/crypto currencies
Carbon trading	Cash for gold	Cheque cashing
Collection agencies	Counterfeit goods	Defence / military
Development aid	Diamond merchants	Drug paraphernalia
Gambling	Holding companies that do not serve a proper business purpose i.e. set-up to funnel funds from one legal entity to another legal entity in the same or different jurisdictions	Illegal goods
Jewellers	Loan companies	MLM / pyramid schemes
MSBs	Online gambling	Pawnbrokers
Penny stock trading, binary options trading & other complex derivatives or financial products in jurisdictions that do not have or require regulation / licensing	Political groups	Precious metal merchants
Shell banks	Unregistered charities	Unregulated entities conducting activity that requires regulation
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Basic Documentation to start a process with B2BPay (Please attach an English translation of the original, when applies) :

1) Incorporation document or certificate of incorporation, Articles of association, and Memorandum of association.
2) Official document showing who the directors and shareholders are.
3) For 2 directors their proof of Identity (A simple picture of your Passport should be enough ) and Proof of Address (Utility bill, Bank statements, official government documents no older than 3 months) .
4) For shareholders who owns more than 25% a proof of identity and Proof of address (in most cases it will be a director so it does not need to be repeated).

** In case of corporate groups :

1) Incorporation document for the Parent of the subsidiary and shareholders registry for parent.
2) Signed organisation chart by director of the company (if it is a group).

Proof of Business to verify your business:

1) Information on the business activity, brochures, product or customer information.
2) 3 Invoices to customers and suppliers dated in the past three months.
3) Copy of the last Financial Statements if the company was incorporated more than one year ago.
4) Bank statements for the last three months.

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