Setting up an account is done entirely online through a fast and intuitive onboarding process — no need to visit a branch or send in paper documents at any stage.
We are using a four-step approach:
We verify your basic information.
Then we get to know more about your business. At this stage, we aim to understand the nature of your business, how you expect to transact, etc.
We verify the identity of account users, directors & UBOs / shareholders.
Finally, we’ll ask for certain business documents to be uploaded to verify the information provided.
You will have support available for any questions throughout the application.
Everything is done online and the process is pretty straightforward. You will fill in the online application (which should take around 45 min), then a member of our team will get in touch within a few business days to finalise the process and welcome you onboard.
Silverbird is a collective name for Silverbird Global Limited and Silverbird Europe UAB.
Silverbird Global Limited is an electronic money institution which is authorised and regulated by the Financial Conduct Authority ("FCA") under the Electronic Money Regulations 2011 for the issuance of electronic money, and the provision of payment services (FRN: 942055). Head office of Silverbird Global Limited is at: One Canada Square, Canary Wharf, London E14 5AB. Silverbird Global Ltd also acts as an EMD Agent of The Currency Cloud Limited. In such cases, payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199); Silverbird Europe UAB is an appointed representative of Currencycloud B.V. Payment services are provided by Currencycloud B.V. Registered in The Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam Netherlands. Currencycloud B.V. is authorised by the De Nederlandsche Bank under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: R142701). Clients' money is safeguarded with reputable UK and EU banks. Financial Services Compensation Scheme (FSCS) does not apply.Silverbird is a collective name for Silverbird Global Limited and Silverbird Europe UAB.
