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After these several years of working in law firms. This decision was driven by a the ability to shape my own practice, and the opportunity to provide personalized services to my clients.

(English) Iberbanco Bank Account Opening

Greek Version
🔒 Operating Outside CRS ₿ Crypto-Friendly 🌍 185+ Countries

Open Global Accounts with Iberbanco Ltd Legal-Managed Onboarding by My Law Office

Iberbanco Ltd is a Canadian FinTech Company offering personal and corporate IBAN accounts, virtual/physical debit cards, and cross-border transfers with absolute confidentiality and no CRS reporting obligations.

As your single point of contact, I coordinate the entire process: pre-check, documentation, compliance and activation — with the legal diligence that only a litigation-trained lawyer can provide.

Request a Pre-Check
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Privacy-First Banking

Canada-based MSB with no automatic AEOI/CRS reporting obligations. Ideal for digital entrepreneurs seeking confidential cross-border solutions.
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Flexible Risk Appetite

Supports diverse business models including digital assets, e-commerce, consulting and international trade — with proper KYC/AML compliance.
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Tier 1 Banking Partners

Funds are safeguarded with tier one banking partners, ensuring the security and stability of your deposits in an alternative banking environment.

International Banking Services with Iberbanco Ltd

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Accounts that Work Internationally

  • Named IBAN accounts for personal & corporate clients
  • Multi-currency balances in 80+ currencies with efficient FX
  • Virtual & physical debit cards for everyday transactions
  • SEPA, SWIFT, ACH and local network connectivity
  • Remote onboarding with lawyer-managed compliance

Ideal for non-residents, digital businesses, consultants, e-commerce and investors.

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My Role — Why Clients Choose Me

  • Legal-first screening to reduce KYC/AML friction
  • Document preparation & coordination: UBOs, SoW/SoF, business profile
  • Case handling for complex structures & edge-case industries
  • After-go-live support: limits, cards, beneficiaries, statements
  • Confidential, discreet handling throughout the process

I keep you informed at every step — and I handle the «bank-speak».

How Onboarding Works with Iberbanco Ltd

01

Pre-Check

Quick suitability assessment and risk orientation based on your profile.
02

Document Package

Corporate certificates, IDs, SoW/SoF, business profile — I prepare everything.
03

Compliance Review

Clarifications and supporting evidence (where required) with Iberbanco Ltd.
04

Account Activation

IBAN issued, cards enabled, online access provided — ready for transactions.

Based on my experience, the process is typically completed and the account is operational within 2-7 business days.

Advanced Services from Iberbanco Ltd

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For Operators & Finance Teams

  • Mass payouts / B2B with back-to-back processing
  • Multi-currency collections and settlements
  • FX management practices to optimize conversions
  • API access for platforms and back-office control
  • Crypto-friendly account framework (where eligible)

These capabilities mirror Iberbanco Ltd’s global payments stack and product roadmap I work with day-to-day.

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White-Label & MiniBaaS Options

Building a product? We can help you launch a branded financial front-end — accounts, cards, payments — under Iberbanco Ltd’s infrastructure, while I steer compliance design and contracting.
  • Branded web/app front-end, card issuing and admin dashboard
  • SEPA/SWIFT/ACH access across 185+ countries via Iberbanco Ltd
  • Operational guardrails & ongoing compliance coaching

Great for fintechs, marketplaces and service platforms ready to scale.

What You’ll Need for Account Opening at Iberbanco Ltd

Standard corporate certificates, IDs for directors/UBOs, proof of address, CV/background, and clear Source-of-Wealth/Funds. A compact business profile (what you sell, where, expected volumes) accelerates review.

Onboarding remains risk-based and jurisdiction-dependent. I prepare the narrative and evidence for a smooth process with Iberbanco Ltd.

Ready for Discreet, Legal-Managed Onboarding to Iberbanco Ltd?

Tell me briefly about your use-case and structure; I’ll advise the shortest path for account opening with absolute confidentiality and efficiency.
Services are provided by Iberbanco Ltd (MSB Registration: M23371461, Canada). This page is an introduction and coordination service from my Law Office. No public pricing is displayed here; exact features and eligibility are finalized during onboarding.
Contact

Prefer email/call first?

Law Office of Panayotis Yannakas

37 Annis Komninis, 6th Office (2nd Floor), Nicosia, PC 1061, Cyprus

Phone: +357.22035352 Email: panayotis@yannakas.me