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Setting up an account

What are the most common reasons for a declined submission?

There are several common reasons why your application might be declined. Here are some of them:

  • You have provided incomplete or inaccurate information during the registration process;
  • You failed to provide us with the requested information or have not uploaded the requested documents;
  • You are not authorised and do not have the rights to open and manage an iCard for Business account from the company’s name;
  • The provided documents do not meet certain requirements or essential documents are missing;
  • Your business activity is classified as high-risk;
  • The business or any of its directors/shareholders have a history of non-compliance with regulations or involvement in illegal activities.

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