Here is a list of all the documents that you need to provide throughout the blocked account process.
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.
- German Visa document or Residence Permit
- Legitimation document (depends on your nationality)
For further reference, you can check the following Help Center articles:
- "Sperrfreigabe" from German Authorities confirming that we can unblock and return the funds OR visa rejection letter
- Refund form (for reversal transfers that should not go back to the original bank account)
For further reference, you can check the following Help Center article: