Getting Started
Account onboarding, eligibility requirements, and API quick-start
iTransfr provides cross-border payments and FX services exclusively for businesses and institutions. This section outlines how to open an account, what documentation is required, and who is eligible to use our services.
Account Onboarding Process
Step-by-step guide to getting your business account set up with iTransfr
Our onboarding process is designed to be fast and compliant, ensuring your business can start transacting as quickly as possible while meeting regulatory standards.
Submit Application
- Complete the online business application form
- Provide basic company details and primary contact information
Provide Documentation
- Business registration documents
- Proof of address (utility bill or equivalent)
- Shareholder/beneficial ownership details
- Government-issued IDs for directors and key stakeholders
Compliance Review
- AML/KYC verification of entity and key individuals
- Sanctions screening and risk assessment
- Transaction profile review (expected volumes, currencies, and corridors)
Approval & Account Setup
- Once approved, you'll receive access to the iTransfr platform
- Corridors and services enabled according to your business profile
- API credentials available for clients integrating directly
Eligibility Requirements
Who can use iTransfr services and what you need to qualify
Business Services Only
iTransfr services are available only to registered businesses and institutions globally.
Compliance Requirements
Clients must meet all AML, KYC, and regulatory requirements for their jurisdictions.
No Individual Accounts
Private individuals are not eligible for iTransfr services.
Accepted Client Types
Ready to Get Started?
Open your business account today and start moving money globally with competitive rates and fast settlement.
Open Account