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 that 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.
Please note: 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 video verification or the manual verification, per their respective country group. You can find all the information regarding that in the following articles:
- Country Groups - Which legitimation alternatives are available for which nationalities?
- Who can NOT open a blocked account?
In these articles, you can retrieve a more detailed description of the account opening processes for both Fintiba Basic and Fintiba Plus users