General Banking: Can I register a bank account from a country other than the current country I am residing in?

October 21, 2019 by
Jenn Day

Yes, you can. You will receive an email from with instructions and what additional documents we require to verify this account.

We will need:
- Completed and signed PEP form

  • A valid Rent Agreement or a Utility Bill with the SAME address that is listed in your foreign bank account statement
  • Bank Statement with the following information:
    • Full Name
    • Valid Residential Address
    • Account Number
    • Not older than 90 days

***Must be a PDF or Scan.  We DO NOT accept screenshots***