ACCOUNT APPLICATION

Begin your banking relationship.

Account applications are available by invitation only. Complete the Individual or Business application opened by your secure invitation, including KYC/KYB due diligence and—when investment services are requested—the investor profile. Submission does not open an account, allocate an account number, or enable money movement.

Encrypted KYC and KYB dataSecure malware-scanned evidence uploadCompliance, maker and checker approval

ACCOUNT TYPE

Choose the proposed account holder

Complete the application that matches the person or organisation applying.

IIndividual accountPersonal identity, address, tax, source-of-funds and expected-activity review. BBusiness accountOrganisation, signatory, ownership, PSC/UBO and expected-activity review.

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Enter your email, then save the draft to verify ownership and continue later.

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Declarations

All confirmations are required before submission.

I consent to the submitted information being used to assess this application, perform compliance checks and contact me about the review. I authorise verification of identity, address, company registration, directors, signatories, beneficial owners, sanctions/PEP status, tax information, source of wealth and source of funds using appropriate official and independent sources. I understand that the relationship, ownership and activity profile may be monitored and reviewed, and I will notify RIBK promptly when relevant circumstances change. I understand that submission does not open an account, allocate an account number, accept funds, or guarantee approval. I confirm that the information, including any investor-profile answers, is complete and accurate and that I am authorised to submit it.

Evidence is uploaded securely after submission.You will receive a private application session for identity, address, incorporation, ownership and source-of-funds evidence. Every file is malware-scanned and encrypted before storage.

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Begin your banking relationship.

Account applications are available by invitation only.

Sign in to continue

Create your sign-in

Choose the proposed account holder

Declarations

Your application and due-diligence profile have been recorded.

Upload supporting documents

Correct your application

Verify your identity