Business onboarding

Apply for a business account

Tell us about your company and expected account activity. Our onboarding team will review your application and contact you about the next steps.

Your application pack

Download your onboarding documents

Complete the online application below. Download, complete and sign all three documents, then email the completed files as attachments to our onboarding team.

FILLABLE PDFBusiness onboarding applicationCompany details and account requirements WORDBeneficial ownership declarationOwnership, control and authorised signature WORDClient-initiated contact declarationHow your relationship with IBC began

Send the completed documents to onboarding@intel-con.com, including your company name in the subject line.

Please review our Privacy Policy and General Terms before submitting your information.

Your next step

Complete your online application

Start with your company details. Our onboarding team will review the information and contact you about the next steps.

All fields marked * are required. Do not include passwords, payment card details or identity document numbers.

01 Company details

Tell us about the business applying for an account.

Company Name Registration Number Company Website State of Incorporation Legal structure Registration Date

02 Contact & addresses

Provide your company contact details and registered address. Include the trading address where different.

Email Phone Registration Address Country (and Trading if Available) Registration Address Street (and Trading if Available) Registration Address Street Number (and Trading if Available) Registration Address Postal Code (and Trading if Available) Registration Address City (and Trading if Available)

03 Business profile

Help our onboarding team understand your business and how the account will be used. Enter N/A where a field does not apply.

Primary Business Description of business nature NAICS NAICS description Primary source of funds Business jurisdictions Funds send receive jurisdictions Engage in activities Regulated status Vendors and Counterparties

04 Expected account activity

Provide your expected monthly transaction amounts separately for fiat currencies (such as EUR, GBP and USD) and crypto-assets. Express every amount as its approximate USD equivalent, including amounts in other currencies or crypto-assets. Transaction volume means the total value of incoming and outgoing transactions per month, not the account balance or number of transactions. Investment-related amounts, where applicable, should be included in the corresponding deposit or withdrawal totals. Enter 0 or N/A where not applicable. Completing a field does not mean that a product or service is available.

Expected monthly fiat transaction volume (USD equivalent) Expected monthly crypto transaction volume (USD equivalent) Monthly fiat deposits (USD equivalent) Monthly crypto deposits (USD equivalent) Monthly fiat investment deposits (USD equivalent) Monthly crypto investment deposits (USD equivalent) Monthly fiat withdrawals (USD equivalent) Monthly crypto withdrawals (USD equivalent) Monthly fiat investment withdrawals (USD equivalent) Monthly crypto investment withdrawals (USD equivalent)

05 How contact began

Tell us how you found IBC and what contact, if any, took place before this enquiry. If you are unsure, please say so.

Your full name Your role or authority to represent the company How did you first hear about IBC? Please describe how you found us, including any introducer or advertisement Before this enquiry, had IBC or anyone acting on its behalf contacted you or promoted its services to you? Describe any earlier contact, including who contacted whom, the channel and approximate date. Enter N/A if none or explain if unknown. Which specific services are you requesting from IBC? I confirm that the contact-history answers above are accurate to the best of my knowledge and that I am authorised to submit this enquiry for the company.

We record the information you submit, your contact-history answers, this acknowledgement and the submission time to review your enquiry and document how contact began. The record is sent to our onboarding team for retention. Please do not include identity document numbers or upload identity documents here. See our Privacy Policy for further information.

Your application will be sent to IBC’s onboarding team for review. Submission does not constitute account approval.

Please review our Privacy Policy and General Terms before submitting your information.

Questions about your application? onboarding@intel-con.com