What are the required documents for the blocked account opening?

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  • Avatar
    Rayan Saeed
    Hello, 
    I am contacting you on behalf of someone to get clarification for a very important question of mine. So actually he is going to be a student of Masters in Germany soon and he has to open a blocked account. His name on all documents is "Syed Amir Shah" but on his passport (which is required by you for creating the account) his name is written incorrectly i.e. "Syed Amir Ali Shah". 
     
    So I need to ask you that can he create an account with you now with the current passport and after his appointment at the passport office, when he gets the new passport with the correct name, can he then change the details with you accordingly?
     
    I shall be very thankful to you for your response. Looking forward to your help.
     
    Best regards,
    Rayan Saeed
  • Avatar
    Drilon Nuredini

    Hello, I am from Kosovo and want to open a blocked account, but I can't find Kosovo in the nationality section. So my question is, can I somehow open a blocked account?

    Thanks in advance

    Drilon Nuredini

  • Avatar
    Customer Care

    If the passport is extended or corrected during the blocked account process you would need to send us a new scan/ copy of the new passport and a new selfie with passport. So that we can change and verify the new passport data in the same account.

  • Avatar
    Customer Care

    Yes you can open a blocked when you are from Kosovo. Unfortunately Kosovo is not in the list due to the fact that our country options are set due to the 'ISO standard 3166 alpha- 2 norm'. In this list Kosovo is not listed separately. You can alternatively choose Serbia.

  • Avatar
    merve sever

    Hello,

    I uploaded the required documents yesterday night, but since I already gave my passport to the Embassy in my visa interview, I could not upload a selfie with my passport but only with my ID Card. however, according to the information in the site, I should also have uploaded the document showing that the Embassy received the my passport. I do not have such a document, but only a receipt showing that I paid the visa fee to the Embassy, issued by the Embassy, on the date of my interview. would it be sufficient? 

    and my second question is; I could only upload a selfie with my ID card, I tried but I think I could not manage to send a copy of the mentioned receipt of the Embassy in to the system, how can I know whether I have managed to upload all the documents in the system or not? because I cannot see  the uploaded documents on the system.

     

    Thank you

  • Avatar
    waqas ahmed

    Hi,

    Sir, I have open my account and finally i got my verification notice.Now requested my uni to defer my adm from this semester to the next intake and the uni administrator accept my request for the deferment.My question is that the document which i received from fintiba in that i have written that my intend date for starting is 6 oct 2017 and i am not going this semester so whtwill be the next .do i have to fill the all details again to get another account open??

  • Avatar
    Customer Care

    When your passport is with the embassy then a picture of you with your ID card and the receipt from the embassy is totally fine. 

    You can see that the documents are uploaded when the status changes from 'Missing' to ' Waiting for Verification'. When all the steps are 'Waiting for verification' you will receive an email that states that the verification process can take 3-5 days. After this time you will receive your account details (IBAN/ BIC/ Amount that needs to be transferred).

  • Avatar
    Customer Care

    If you want to make any changes in your accounts just contact our support team via [email protected]. There we can change dates and data regarding your account.

  • Avatar
    Hayat al-Qadi

    hello . i opend my blocked account . and i transfer money .. and i got the confirmation letter . but before few days you sent to my Email that there is additional reqiuerd documents .. i didnt understand for what these documents ( upload your university addmision . upload your Visa copy. Your address in Germany . your passport data (something new) ..... etc) so for what these documents and is it a problem not completing them now . ..?? i transfere more 50 € before 3 days will they reach my account if i didnt complete these documents???? please reply quickly 😁

  • Avatar
    mahdavi

    Hi,
    I am an Iranian student in Northen Cyprus (Turkish part), I need open a blocked account for Job Seeking visa, but you ask me TIN, and I have not it, hence you ignored my registration.

    What must I do?

  • Avatar
    Customer Care

    For detailed information regarding the status of your account, required documents or payments please contact us directly via our email address [email protected].

  • Avatar
    Shady Walid Tawfik Mansour

    Hi,
    I am an international student and was hoping to open an account. However, since I am considered under the age of 18 (01.01.2000), I wasn't able to do so. So my question is: Is there anything that I can do to open the bank account faster, given that I am only away from being 18 years old by approximately 2 months ?

    Best regards,
    Shady Waleed.

  • Avatar
    Customer Care

    The blocked account with Fintiba at Sutor Bank can only be opened as soon as you are 18 years old. Unfortunately you need to wait until your 18th Birthday.

  • Avatar
    Mengwen Chen

    Hello,

    I I have uploaded my visa and visa start date for a long time,but the statement is still Waiting for verification.So I want to know how long should I still wait?

    Thank you

     

  • Avatar
    Customer Care

    As soon as all required documents have been uploaded it can take 3 to 5 working days until they are verified.

  • Avatar
    Daniel Clarence Marthin

    Hi,

    I am Daniel Clarence Marthin and now i am at Germany.
    I have already made blocked account. But, i cant fill university admission letter entry. It happens because I dont have any university admission letter due to i dont have DSH or DAF yet. So none of university can give that. So, i am planning to register to sprachshule first before i am looking for any university again.
    On my visa also explain that so.
    So, can i give sprachschule admission letter for exchange of university admission letter?
    Or maybe do you have any solution to fix my problem? Thanks.

  • Avatar
    Customer Care

    When you are doing a language course first please upload a confirmation from the language course instead of the admission letter. If you are a job seeker please upload the incoming stamp in your passport instead of the admission letter.

  • Avatar
    Aman Trivedi

    Hi

    My name is Aman Trivedi. I submitted my photo verification (passport) last night, also got a mail saying that your team will get back, but today it is asking me to submit again in my action required items. Can someone please reach me directly on what was the exact issue to speed this up?

    I am applying for blocked account from India.

  • Avatar
    Customer Care

    For detailed questions regarding your blocked account in the verification process please contact us directly via email at [email protected] with the email address that you have used to open the account.

  • Avatar
    Reinhart Yosafat Lukman

    Hi

    My name is Reinhart Yosafat Lukman, i've already filled all my data for opening blocked account and the system already verified my data. however, the status of my blocked account still "Double Check Your Data" what should I do?

    Thanks.

  • Avatar
    Customer Care

    After you have been in the Double Check your data step you need to do either the video legitimation, photo identification or verification of your passport and passport selfie depending on the country where you come from.Please check that in the Actions Required section of your Fintiba Account.

  • Avatar
    Rashid Ahmed Abdulsattar Rashid

    Hello. I'm trying to pass my photo identification. But when I press "activate camera" nothing happens. What do I do wrong an how can I pass pgoto identification?

  • Avatar
    Customer Care

    Please send us your request to [email protected] with the e-mail address which is linked to your account. THANK YOU

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    Giresse dongmo

    Dear Sir/Madame,
    I am a minor with age (17 years)and will like to open an account in your bank but will appreciate you to kindly help me with the procedures on what I should do Sir/Madame. Thanks in advance as I look forward to your reply.

  • Avatar
    Customer Care

    We are very sorry to tell you that we can not open blocked accounts for students who are younger than 18. Furthermore it is, unfortunately, not possible that any third party (not even your parents) can open an account for you.

     

    We are again sorry that we can not help you any further.

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    odejide Tosin Aminat

    Hello, I just got admission into a German university from Nigeria, and I need to open a blocked account to enable me apply for my VISA, but my sponsor is my aunt, pls apart from her bank statement what do I need to get from her to show that she's my sponsor, then can I open a blocked account with fintinba

  • Avatar
    Customer Care

    Dear Odejide,

     

    We do not need your aunt's bank account statement to open the account with us. You can simply open the account normally, no worries! In case you are required to provide any document about your sponsor you will always be previously contacted by our Customer Care team too! 

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