en
To register an institution's account, you will need a few documents:
Unfortunately, no. Each company is only allowed to register one account on Mobee.
No, the company number and the PIC’s number must be different.
Our team will review your application within 1–3 working hours once all documents are complete.
This refers to your company’s internal policy and efforts to prevent money laundering and comply with financial regulations.
PoA stands for Proof of Address. Examples include a recent bank statement or electricity bill showing the company’s name and address.
Yes, if the screening process identifies any red flags (such as links to criminal activity, money laundering, or terrorism financing), or if your documents are incomplete, the application may be declined.
Institutions accounts are only approved for investment purposes.
Activities such as payment services and wealth transfers are not allowed under a institutions account.
Not necessarily. The Account Manager doesn’t have to be a Director, but if they’re not, you’ll need to provide a Letter of Authorization from the company.
%201.png){kind=logo}
