A person before the account opens. Continuity once it does.
Five stages from the first conversation to an ongoing relationship, and who does what at each one. No approval is automatic and none is promised.
From the first conversation to an ongoing relationship.
The file moves forward one stage at a time. Konfido reads and coordinates; our licensed partners carry out the formal checks and provide the regulated services.
Where you live, what you own, where the money moves. For a company: documents, ownership, expected flows.
We read the whole file, up to the people, and tell you in writing where it stands. Three possible answers.
Registration on the platform; the information likely to be needed, asked for once.
Accounts by currency, payments, foreign exchange, statements. Formal checks completed by our licensed partners.
Your point of contact remains involved as your situation changes.
Indicative timing is confirmed after the initial review and depends on the licensed partner's formal checks.
Konfido, and the licensed partners behind the account.
- Your point of contact throughout the relationship
- The reading of your file and the initial written view
- The platform and daily operations
- Accounts, IBANs, payments and foreign exchange, provided under the applicable terms
- Formal checks, KYC and KYB