Future Funds – B.B. Bank plc.
Open an account

Submit your details and our onboarding team will review your request under standard KYC / AML procedures. Once reviewed, the bank will contact you with the next steps to finalise your account and card setup.

Account opening request
Onboarding under bank supervision
Processed under regulated onboarding standards:
KYC & customer due diligence AML / CFT monitoring EU & UK banking frameworks Data protection & secure transmission
Your personal details are transmitted over encrypted channels and handled within a supervised banking environment. Only authorised staff involved in onboarding and compliance can access your application data.
Security
C-Pay – EU Partners New client application
TO BANK WITH C-Pay & EU Partners
Our current accounts are designed for clients who meet clear and transparent onboarding criteria. Before you submit your application, please make sure that the following applies to you:
  • You are 18 years of age or older.
  • You are a resident of an EU member state or the United Kingdom.
  • You are opening the account for your own use (no shell / nominee structures).
  • You can provide valid government-issued ID and proof of address.
  • You are a tax resident in the EU or UK and can declare any additional tax residencies.
  • You are able to pass standard KYC / AML checks under EU and UK regulations.
Client onboarding illustration
ONBOARDING UNDER BANK CONTROL
Structured account opening for international clients.
Each new client application is reviewed by our onboarding, risk and compliance teams. Documented procedures help ensure that your account setup, cards and transfer limits are aligned with regulatory standards and your individual profile.
Documented KYC · AML review · supervised activation