Iberbanco is at the forefront of revolutionizing payment processing with its cutting-edge services tailored for businesses across various sectors. As a licensed payment service provider, Iberbanco ensures your transactions are not only secure but also seamlessly integrated into your existing systems. Our user-friendly platform supports a wide range of payment methods, making it easier than ever for your customers to complete transactions confidently and efficiently.
With Iberbanco, businesses can take advantage of advanced features such as real-time transaction monitoring, robust fraud prevention tools, and customizable payment solutions that adapt to your unique needs. We believe that every business, regardless of size, deserves access to efficient payment solutions that foster growth and enhance customer satisfaction. Our dedicated support team is here to assist you every step of the way, ensuring a smooth onboarding process and ongoing assistance for your payment needs.
Join thousands of satisfied merchants who trust Iberbanco for their payment processing. Visit our website at www.iberbancoltd.com to learn more about how we can empower your business with reliable and innovative payment solutions.
KYC Requirements
- international passport
- id photo
- drivers license
- /national residence card
- proof of residence
- proof/source of funds
- filled personal questionnaire
- certificate of incorporation/registration
- memorandum and articles of association
- proof of authorized signatories
- beneficial ownership structure