Who can not open a blocked account?

There are some criteria, which do not allow us to open blocked accounts for certain groups of people. This includes:

  • People with US Tax status
  • Residents of Iran (IR)
  • Residents of North Korea (KP)

This is because of underlying banking regulations and/or international anti-money laundering measures.

 Blocked Account for Minors available!

NEW! - Are you under 18 but you need to open a blocked account? Now it is possible with our blocked account for minors! All you need to make sure is that the passport of one of your parents is eligible for video legitimation

More information on our website! - Fintiba Solutions - Blocked Account for Minors

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