Our account opening process based on Optical Character Recognition (OCR) helps us to securely verify the information of your passport within minutes. The technology that we use allows you to get your account details super-quickly and you can transfer your money right away. With the help of this fantastic technology, we not only increase the quality and safety of your data but also does that make the Fintiba Blocked Account opening the fastest process available in the market.
☝ Important: due to specific regulations and legal limitations, individual countries are not eligible now for this process. These are Russia (RU), Ukraine (UA), Cuba (CU), Iran (IR), Syria (SY), North Korea (KP) and the region Crimea.
Alternative verification methods are still available for the exceptions as mentioned earlier, such as the manual verification.
In these articles, you can retrieve a more detailed description of the account opening processes for both Fintiba Basic and Fintiba Plus users