What documents do I need to open, access or close my blocked account?

Here is a list of all the documents that you need to provide throughout the blocked account process.

Account Opening Money Access Account Closure

To open your blocked account with Fintiba, you will only need:

  • Your passport

You will need to upload a copy of your passport as well as a selfie of you holding the passport. Please make sure that all the data is readable to ensure a smooth and quick account opening process.

Should your passport be at the embassy, here is what you need to do.

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