{"id":90,"date":"2024-12-17T14:37:17","date_gmt":"2024-12-17T14:37:17","guid":{"rendered":"https:\/\/www.gibintbank.gi\/?post_type=business_banking&#038;p=90"},"modified":"2025-11-06T13:18:15","modified_gmt":"2025-11-06T13:18:15","slug":"business-accounts","status":"publish","type":"business_banking","link":"https:\/\/www.gibintbank.gi\/business\/business-accounts\/","title":{"rendered":"Business Accounts"},"content":{"rendered":"\n<div class=\"banner__wrapper banner__wrapper--has-image banner__wrapper--image-format-2\">\n\t<div class=\"banner__inner\">\n\t\t<div class=\"banner__sections\">\n\t\t\t<div class=\"banner__section banner__section--text\">\n\t\t\t\t<div class=\"banner__text\">\n\n<h1 class=\"wp-block-heading\">Business Accounts<\/h1>\n\n\n\n<p>Supporting your business at every step. Find a business account tailored to your needs.<\/p>\n\n<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"banner__section banner__section--image\">\n\t\t\t\t\t<div class=\"banner__image-wrapper\">\n\t\t\t\t\t\t<div class=\"banner__image-inner\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"880\" height=\"1026\" src=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/three-people-looking-at-a-tablet-computer.webp\" class=\"attachment-full size-full\" alt=\"Three people looking at a tablet computer\" srcset=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/three-people-looking-at-a-tablet-computer.webp 880w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/three-people-looking-at-a-tablet-computer-257x300.webp 257w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/three-people-looking-at-a-tablet-computer-878x1024.webp 878w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/three-people-looking-at-a-tablet-computer-768x895.webp 768w\" sizes=\"auto, (max-width: 880px) 100vw, 880px\" \/>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n\n\t\t<div class=\"headed-text__outer-wrapper align wp-block-acf-headed-text-block\">\n\n<div class=\"headed-text__wrapper headed-text__wrapper--reduce-bottom-space\">\n\t<div class=\"headed-text__inner\">\n\t\t<div class=\"headed-text__sections\">\n\n\n\n<div class=\"headed-text__section headed-text__section--heading\">\n\t<div class=\"headed-text__heading-wrapper\">\n\n<h2 class=\"wp-block-heading\">Your growth is our priority<\/h2>\n\n<\/div>\n<\/div>\n\n\n\n\n\n\n<div class=\"headed-text__section headed-text__section--text\">\n\t<div class=\"headed-text__text-wrapper\">\n\n<p>Whether you\u2019re a start-up, small business, or established company, we offer tailored accounts that meet your needs, ensure financial security, and provide operational efficiency.<\/p>\n\n<\/div>\n<\/div>\n\n\n<\/div>\n\t<\/div>\n<\/div>\n\n\t<\/div>\n\n\n\n<div class=\"image-with-text-group__wrapper \">\n\t<div class=\"image-with-text-group__inner\">\n\t\t<div class=\"image-with-text-group__items\">\n\n\t\t<div class=\"align wp-block-acf-image-with-text-group-block-item\">\n\n\n\t\t<div class=\"image-with-text-group__item-outer-wrapper align wp-block-acf-image-with-text-group-block-item\">\n\n<div class=\"image-with-text-group__item\">\n\t<div class=\"image-with-text-group__sections\">\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--image\">\n\t\t\t<div class=\"image-with-text-group__image-wrapper\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1334\" src=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r.jpg\" class=\"attachment-full size-full\" alt=\"man paying at the cafe\" srcset=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r.jpg 2000w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r-300x200.jpg 300w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r-1024x683.jpg 1024w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r-768x512.jpg 768w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A3214_r-1536x1025.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--text\">\n\t\t\t<div class=\"image-with-text-group__text-wrapper\">\n\n<h2 class=\"wp-block-heading\">Business Account<\/h2>\n\n\n\n<p>Combining the personal touch of traditional banking with secure modern solutions. Our reliable banking service is tailored to your business needs and future.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Flexible international transactions in all major currencies&nbsp;<\/li>\n\n\n\n<li>Manage your bank account online&nbsp;<\/li>\n\n\n\n<li>Streamlined cash handling services&nbsp;<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-custom-color-a-color has-custom-color-e-background-color has-text-color has-background has-link-color wp-element-button\" href=\"\/business\/business-accounts\/business-account\/\">Learn more about business accounts<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t<\/div>\n\n\t<\/div>\n\n\n\n\t\t<div class=\"align wp-block-acf-image-with-text-group-block-item has-background has-custom-color-c-background-color\">\n\n\n\t\t<div class=\"image-with-text-group__item-outer-wrapper align wp-block-acf-image-with-text-group-block-item has-background has-custom-color-c-background-color\">\n\n<div class=\"image-with-text-group__item\">\n\t<div class=\"image-with-text-group__sections\">\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--image\">\n\t\t\t<div class=\"image-with-text-group__image-wrapper\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"592\" height=\"566\" src=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union4.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union4.png 592w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union4-300x287.png 300w\" sizes=\"auto, (max-width: 592px) 100vw, 592px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--text\">\n\t\t\t<div class=\"image-with-text-group__text-wrapper\">\n\n<h2 class=\"wp-block-heading\">Business Premier Account<\/h2>\n\n\n\n<p>For businesses with high annual turnovers, we offer the Premier Business Account with assisted money management whenever you need it.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>One-to-one financial consultations<\/li>\n\n\n\n<li>Assigned relationship manager<\/li>\n\n\n\n<li>Manage your bank account online<\/li>\n\n\n\n<li>Cash handling and financing options available<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-custom-color-a-color has-custom-color-e-background-color has-text-color has-background has-link-color wp-element-button\" href=\"\/business\/business-accounts\/premier-business-account\/\">Learn more about premier business accounts<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t<\/div>\n\n\t<\/div>\n\n\n\n\t\t<div class=\"align wp-elements-fe4cf6be96dd2bf0ef3a4c466fcb84c4 wp-block-acf-image-with-text-group-block-item has-text-color has-custom-color-e-color has-background has-custom-color-a-background-color\">\n\n\n\t\t<div class=\"image-with-text-group__item-outer-wrapper align wp-elements-fe4cf6be96dd2bf0ef3a4c466fcb84c4 wp-block-acf-image-with-text-group-block-item has-text-color has-custom-color-e-color has-background has-custom-color-a-background-color\">\n\n<div class=\"image-with-text-group__item\">\n\t<div class=\"image-with-text-group__sections\">\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--image\">\n\t\t\t<div class=\"image-with-text-group__image-wrapper\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1334\" src=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r.jpg\" class=\"attachment-full size-full\" alt=\"woman holding a todler\" srcset=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r.jpg 2000w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r-300x200.jpg 300w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r-1024x683.jpg 1024w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r-768x512.jpg 768w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/591A6582_r-1536x1025.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--text\">\n\t\t\t<div class=\"image-with-text-group__text-wrapper\">\n\n<h2 class=\"wp-block-heading\">Community Account<\/h2>\n\n\n\n<p>Personalised banking for non-profit organisations the support the local community e.g. clubs, associations, societies and charities.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Online everyday banking essentials<\/li>\n\n\n\n<li>Options for immediate and fixed term deposits&nbsp;<\/li>\n\n\n\n<li>Flexible money management&nbsp;<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-custom-color-a-color has-custom-color-e-background-color has-text-color has-background has-link-color wp-element-button\" href=\"\/business\/business-accounts\/community-account\/\">Read more about community accounts<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t<\/div>\n\n\t<\/div>\n\n\n\n\t\t<div class=\"align wp-elements-574418da91c8a4618c02ae6561c94203 wp-block-acf-image-with-text-group-block-item has-text-color has-custom-color-e-color has-background has-custom-color-b-background-color\">\n\n\n\t\t<div class=\"image-with-text-group__item-outer-wrapper align wp-elements-574418da91c8a4618c02ae6561c94203 wp-block-acf-image-with-text-group-block-item has-text-color has-custom-color-e-color has-background has-custom-color-b-background-color\">\n\n<div class=\"image-with-text-group__item\">\n\t<div class=\"image-with-text-group__sections\">\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--image\">\n\t\t\t<div class=\"image-with-text-group__image-wrapper\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"592\" height=\"566\" src=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union6.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union6.png 592w, https:\/\/www.gibintbank.gi\/wp-content\/uploads\/2024\/12\/Union6-300x287.png 300w\" sizes=\"auto, (max-width: 592px) 100vw, 592px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"image-with-text-group__section image-with-text-group__section--text\">\n\t\t\t<div class=\"image-with-text-group__text-wrapper\">\n\n<h2 class=\"wp-block-heading\">Intermediary Account<\/h2>\n\n\n\n<p>A tailored solution for business introducers and their referred clients.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dedicated Relationship Manager and Support team.<\/li>\n\n\n\n<li>On hand financial guidance and support<\/li>\n\n\n\n<li>In-house risk management expertise<\/li>\n\n\n\n<li>Flexible financial management and monitoring<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-custom-color-a-color has-custom-color-e-background-color has-text-color has-background has-link-color wp-element-button\" href=\"\/business\/business-accounts\/intermediary-account\/\">Read more about intermediary accounts<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t<\/div>\n\n\t<\/div>\n\n<\/div>\n\t<\/div>\n<\/div>\n\n\n\n\t\t<div class=\"block__outer-wrapper align wp-block-acf-faqs-block\">\n\n<div class=\"block__wrapper faqs__wrapper\">\n\n\t<div class=\"faqs__inner\">\n\n\n\n<div class=\"block__outer-wrapper align wp-block-acf-faqs-block-left\">\n    \n    <div class=\"left\">\n\n        <div class=\"acf-innerblocks-container\">\n\n<h2 class=\"wp-block-heading\">FAQs<\/h2>\n\n\n\n<p>Everything you need to know about our Business Accounts.<\/p>\n\n<\/div>\n\n    <\/div>\n\n    <\/div>\n\n\n\n\n\n\n\t\t<div class=\"block__outer-wrapper align wp-block-acf-faqs-block-right\">\n\n<div class=\"right\">\n\n\t<div class=\"accordion_items\">\n\n\n\n<div class=\"accordion_items__item\">\n\n\n<button class=\"header\" tabindex=\"0\">\n    <div class=\"header__content\">\n\n<h3 class=\"wp-block-heading\">What\u2019s required to open a business account?<\/h3>\n\n<\/div>\n    <svg class=\"open\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M3.00012 3.25843L16.9995 17.2578L31.2581 2.99917\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n    <svg class=\"close\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M 31.118643,11.09596 H 4.1186704\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n<\/button>\n\n\n\n\n\n<div class=\"body\">\n\n<p><strong>Corporate Accounts<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Certification of Incorporation<\/li>\n\n\n\n<li>Certificate of Good Standing (if the company has been incorporated for longer than 12 months)<\/li>\n\n\n\n<li>Counterparties Agreements\/Contracts&nbsp;<\/li>\n\n\n\n<li>Source of Funds (bank statements, payslips, tax returns, etc)&nbsp;<\/li>\n\n\n\n<li>Source of Wealth (CV or Career summary)<\/li>\n\n\n\n<li>Board Resolution to open a bank account<\/li>\n\n\n\n<li>Director\u2019s identification and proof of address<\/li>\n\n\n\n<li>Shareholder\u2019s identification and proof of address<\/li>\n\n\n\n<li>Company Secretary identification and proof of address<\/li>\n\n\n\n<li>Beneficial Owner\u2019s identification and proof of address (for owners above 25%. If entity beneficially owned by a number of individuals or entities which all fall below the 25% threshold provide all Identification and Verification and ownership)<\/li>\n\n\n\n<li>Signatories\u2019 identification and proof of address<\/li>\n\n\n\n<li>Trade licence (or other licences where applicable)<\/li>\n\n\n\n<li>UBO Register&nbsp;<\/li>\n\n\n\n<li>W9 (If individual within the structure is a US national)<\/li>\n\n\n\n<li>W8 (If there is a US entity within the structure)<\/li>\n<\/ul>\n\n\n\n<p><strong>Complex Structures&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Full KYC on the company opening the bank account and Identification and Proof of Address on the ultimate beneficial owners owning 25%+.&nbsp; Company Profiles from a designated public register (Companies House) for all in-between companies (with names of directors and details of shareholding).<\/li>\n\n\n\n<li>Organogram.<\/li>\n<\/ul>\n\n\n\n<p><strong>Intermediaries<\/strong>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>As per above including an introductory letter as well as proof of regulatory authorisation if required for the purposes of business introduction.<\/li>\n<\/ul>\n\n\n\n<p><strong>Trusts<\/strong>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Schedule Extract from Trust Deed<\/li>\n\n\n\n<li>Settlor\u2019s identification and proof of address<\/li>\n\n\n\n<li>Settlors Source of Wealth (CV or Career summary)<\/li>\n\n\n\n<li>Protector (if any) identification and proof of address<\/li>\n\n\n\n<li>Beneficiaries name, address and date of birth (if a beneficiary has received a distribution identification and proof of address)<\/li>\n\n\n\n<li>Trustee\u2019s identification and proof of address<\/li>\n\n\n\n<li>Signatories\u2019 identification and proof of address (if different to trustees)<\/li>\n\n\n\n<li>Source of Funds (bank statements, etc)<\/li>\n<\/ul>\n\n\n\n<p><strong>Charities\/Clubs\/Associations&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Treasurer\u2019s identification and proof of address<\/li>\n\n\n\n<li>Registered Charity Certificate<\/li>\n\n\n\n<li>Trustee\u2019s identification and proof of address<\/li>\n\n\n\n<li>Signatories\u2019 identification and proof of address (if different to trustees)<\/li>\n<\/ul>\n\n<\/div>\n\n\n<\/div>\n\n\n\n\n\n\n<div class=\"accordion_items__item\">\n\n\n<button class=\"header\" tabindex=\"0\">\n    <div class=\"header__content\">\n\n<h3 class=\"wp-block-heading\">Can I open a business account online?<\/h3>\n\n<\/div>\n    <svg class=\"open\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M3.00012 3.25843L16.9995 17.2578L31.2581 2.99917\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n    <svg class=\"close\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M 31.118643,11.09596 H 4.1186704\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n<\/button>\n\n\n\n\n\n<div class=\"body\">\n\n<p>Not currently. However, completing the corporate questionnaire available on our website is the first step in starting the process.<\/p>\n\n<\/div>\n\n\n<\/div>\n\n\n\n\n\n\n<div class=\"accordion_items__item\">\n\n\n<button class=\"header\" tabindex=\"0\">\n    <div class=\"header__content\">\n\n<h3 class=\"wp-block-heading\">How long does it take to open a current account?<\/h3>\n\n<\/div>\n    <svg class=\"open\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M3.00012 3.25843L16.9995 17.2578L31.2581 2.99917\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n    <svg class=\"close\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M 31.118643,11.09596 H 4.1186704\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n<\/button>\n\n\n\n\n\n<div class=\"body\">\n\n<p>Typically, within a few business days once all documents have been submitted.<\/p>\n\n<\/div>\n\n\n<\/div>\n\n\n\n\n\n\n<div class=\"accordion_items__item\">\n\n\n<button class=\"header\" tabindex=\"0\">\n    <div class=\"header__content\">\n\n<h3 class=\"wp-block-heading\">Do you offer business credit or loans?<\/h3>\n\n<\/div>\n    <svg class=\"open\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M3.00012 3.25843L16.9995 17.2578L31.2581 2.99917\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n    <svg class=\"close\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M 31.118643,11.09596 H 4.1186704\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n<\/button>\n\n\n\n\n\n<div class=\"body\">\n\n<p>Yes, take a look at our <a href=\"https:\/\/www.gibintbank.gi\/business\/banking-services\/lending-finance\/\">lending &amp; finance<\/a> page to explore our business credit and loan options.<\/p>\n\n<\/div>\n\n\n<\/div>\n\n\n\n\n\n\n<div class=\"accordion_items__item\">\n\n\n<button class=\"header\" tabindex=\"0\">\n    <div class=\"header__content\">\n\n<h3 class=\"wp-block-heading\">Who can certify documents for the application?<\/h3>\n\n<\/div>\n    <svg class=\"open\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M3.00012 3.25843L16.9995 17.2578L31.2581 2.99917\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n    <svg class=\"close\" width=\"35\" height=\"22\" viewBox=\"0 0 35 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n        <path d=\"M 31.118643,11.09596 H 4.1186704\" stroke=\"#D80429\" stroke-width=\"6\" stroke-linecap=\"round\"\/>\n    <\/svg>\n<\/button>\n\n\n\n\n\n<div class=\"body\">\n\n<p><strong>Certifications<\/strong><\/p>\n\n\n\n<p>The Bank is required by law to identify all its customers and their documents prior to the account application being processed.<\/p>\n\n\n\n<p><strong>Approved Individuals, for certification of documents purposes<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bank Official<\/li>\n\n\n\n<li>An official from a regulated entity with equivalent AML standards to the Bank<\/li>\n\n\n\n<li>A Consul or embassy official from your consulate or embassy<\/li>\n\n\n\n<li>A Government official<\/li>\n\n\n\n<li>An Accountant<\/li>\n\n\n\n<li>A Lawyer (who is a member of the National Legal Association in an FATF country or equivalent)<\/li>\n\n\n\n<li>Notary Public in the UK, Europe, USA or Canada<\/li>\n<\/ul>\n\n\n\n<p><strong>Evidence of Client Identity&nbsp;<\/strong><\/p>\n\n\n\n<p>The person who certifies these documents must ensure that the certification statement appears on the page where the photo is on the ID.&nbsp; The statement should read, \u201cI certify that this is a true copy of the original document and the photograph is a reasonable likeness.\u201d&nbsp; The certifier will then sign, full name and title, and date the form.&nbsp;<\/p>\n\n\n\n<p><strong>Evidence of Proof of Address\/Company Documents&nbsp;<\/strong><\/p>\n\n\n\n<p>Any certification should read \u201cTrue certified copy of the original document.\u201d&nbsp;<\/p>\n\n\n\n<p>Start your journey with Velantis Trust International Bank today, and let us support your business every step of the way.<\/p>\n\n<\/div>\n\n\n<\/div>\n\n\n<\/div>\n\n<\/div>\n\n\t<\/div>\n\n\n<\/div>\n\n<\/div>\n\n\t<\/div>\n\n\n\n<div class=\"block__outer-cta-contact__wrapper align wp-block-acf-cta-contact-block has-background has-custom-color-b-background-color\">\n    \n    <div class=\"block__wrapper cta-contact__wrapper decorated-image-with-text__wrapper--image-format-4\">\n        <div class=\"cta-contact__inner\">\n            <div class=\"acf-innerblocks-container\">\n\n<h2 class=\"wp-block-heading\">Speak to us about Business Accounts<\/h2>\n\n\n\n<p>For all your business account needs our team are happy to help, book a consultation in-person or chat to us online.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gibintbank.gi\/contact\/\">Contact us<\/a><\/div>\n<\/div>\n\n<\/div>\n        <\/div>\n    <\/div>\n\n    <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Supporting your business at every step. Find a business account tailored to your needs.<\/p>\n","protected":false},"parent":0,"menu_order":0,"template":"","page_type":[],"class_list":["post-90","business_banking","type-business_banking","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Business Accounts - Velantis Trust International Bank<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gibintbank.gi\/business\/business-accounts\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Business Accounts - Velantis Trust International Bank\" \/>\n<meta property=\"og:description\" content=\"Supporting your business at every step. 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