You can create your ICONOMI business account for your company by following these steps:
- Go to the ICONOMI home page and click on the Get Started/Register button
- On the registration page select the Business tab
- Enter basic company information and follow the onscreen instructions
- Check your inbox for the confirmation email (check also your spam folder)
- Set password
After completing these basic steps, you will be redirected to your new ICONOMI business account onboarding form/questionnaire:
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To finalize your business account setup, you will need to add some company details. The ICONOMI platform will guide you through a form/questionnaire where you will be asked to submit:
- background information about your company (full company name, business address, extract from your country’s business/company register, etc.)
- company financial details (including source of wealth proof, etc.)
- define a person who will be business account administrator
- authorized representative's(s) information (name, home address, email of director, board member, CEO, procurator, etc.)
- UBO(s) information (ultimate beneficial owner(s)) - owning 25% or more of the company (name, home address, email of a natural person, or basic company information for legal entities)
- After submitting the application/form, you will receive an email (to the email associated with the business account) with a summary of the provided data.
- The ICONOMI Compliance team will review the application.
- You (person defined as business account administrator) have to register personal account on the ICONOMI platform and complete Tier 1 verification.
- All natural persons you will list in your business account submission form/questionnaire (authorized representatives and UBOs) will receive automated emails with instructions/links to complete KYC (know your customer) personal verification. This is a requirement for completing the registration of your business account. You will have the option to monitor the progress of company representatives KYCs via ICONOMI platform business account dashboard.
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