If you're considering opening a business account with RemitBee, you're on the right track to enjoy higher sending limits and streamline your organization's financial transactions. To open a RemitBee Business Account, there are specific requirements that need to be met to ensure compliance and security. Here's what you need to know:
Eligibility
- Ownership: You must be the owner or director of the business, listed on official documents.
- Business type: If your business is a Money Service Business (MSB), unfortunately, we can't open a business account for you. Please opt for a personal account instead.
- Business must be based in Canada
Documentation
The following documents must be submitted for verification:
- Official Business Registration: Proof of your business's legal registration in Canada.
- Proof of Address: Documents verifying the business address, such as utility bills or bank statements in the business's name.
- Proof of User Identity: Government-issued identification for the individual opening the account, to confirm their identity and role within the business.
If you fulfil the eligibility requirements, learn how to open your business account here.
