Rbfc

Help & FAQs

Same Day Approval

Our Compliance office understands that your time is valuable. We are online 24 hours a day to approve new accounts.

 

Dedicated Support

We know how important it is to work with a Financial provider that takes your needs seriously. We always reply fast.

 

Wire Transfer

Send/Receive Bank Wire (SWIFT/SEPA/TARGET2) anywhere around the world. Transfers in over 10 currencies instantly.

 

This is a virtual account which functions as in IBAN (International Bank Account Number) This allows incoming payments to be rerouted to a physical bank account. These can be seen as sub accounts that can be used to receive and send payments internationally.

A bank wire transfer is a transfer from one bank to another. These are usually used to send and receive money from abroad.

Fast and hassle free account to account transfers between RBFC accounts/users. Instantly transfer funds between accounts.

FX- The foreign Exchange Market – This is the global exchange market where each countries currency is traded.

These are funds which are  backed by a country’s government. They are often coin and paper currencies. Examples are USD, EUR, GBP etc.

Absolutely, yes!

We are a New Zealand company (New Zealand Company No: 6506052) which is registered as a New Zealand financial services provider, pursuant to the New Zealand Financial Services Providers (Registration & Dispute Resolution) Act 2008 (Financial Services Provider No.: 579968).

To keep your information safe, RBFC uses SSL encryption technology. Based on our regulators’ requirements, we are obliged to store your personal data for up to 5 years.

 

In order to verify your RBFC personal account, it is required to provide your personal details and confirm your identity and residential address.

PROOF OF IDENTITY

Upload one of the following types of documents:

  • National identity card (front and back sides).
  • A passport.

Our Compliance team can request additional documents for ID verification:

  • Driving License (front and back sides).
    * Note, driving license cannot be accepted as the main ID document.
  • Certificate of residency (not older than 3 months), front and back sides.
  • Government-issued document with your photo and signature.

Requirements for an uploaded ID document:

  • The image must be in PNG, JPEG or PDF format and not larger than 10 MB.
  • It must contain:
    • All names, date and place of birth and the sex of the bearer;
    • A picture and signature of the person in question;
    • The country, place and date of issue of the document;
    • The name of the issuing authority;
    • The expiration period and the territorial validity of the document;
    • Registration number;
    • MRZ-code.
  • It must be valid for another 6 months.
PROOF OF ADDRESS

Upload one of the following types of documents:

  • Certificate of residency (not older than 3 months).
  • Confirmation of address through a utility bill i.e. water, electricity, or gas (not older than 3 months). If the person is not the customer, the person’s relationship to the customer – Signed letter explaining the relation.
  • Bank statement (not older than 3 months).

Proof of address requirements:

  • It should be with the applicant’s name or the family name (subject to management’s decision).
  • Cell phone bills are not accepted.
  • P.O. BOX address is not an acceptable form.

Please make sure the image is of high quality, unobstructed and is not cropped. The image must show a full document page.

Upload a scan or photo of your document. We do not accept screenshots.

Scan each document separately and include front and back sides. Where a document has stamps, seals or text on both sides of the page then both sides must be scanned.

Make sure everything is complete and clear so that we can get your account up and running without any delays.

Feel free to send us an email at onboarding@rbcf.com if you have any additional questions.

To avoid a rejection while documents are uploaded:

  • Check if the document is in PNG, JPEG or PDF format and no larger than 10 MB.
  • Check that the file size is less than 5 MB.

To get your account up and running without delays:

  • Make sure you are uploading an image that shows the entire document.
  • Check that your document is valid.
  • Double check that all fields contain the correct information.
  • We only accept good quality, color-scanned copy of the document

Do not hesitate to contact us at onboarding@rbcf.com if you have any questions.

  • A wire transfer is an electronic transfer of money. A traditional wire transfer goes from one bank or credit union to another using a network such as SWIFT.

    SWIFT (the Society for Worldwide Interbank Financial Telecommunications) is a type of international transfer sent via the SWIFT international payment network.

    This type of electronic funds transfer went live back in 1973. The system can be used by organizations, private individuals or entrepreneurs. Nowadays, more than 11,000 financial institutions use it by sending out over 25 million messages daily.

    Key benefits:

    • Security and consistency of money transfer worldwide.
    • Transparency – SWIFT payments clearly detail the amounts involved in the transaction, the route it takes between banks, the details of all charges and the nature of the payment (along with many other details). This information allows all parties involved to track the transaction and to understand the costs and time period involved.
    • Traceability – Because SWIFT details the route of the transaction between banks and the amount of money involved, it provides clear and recognized proof of payment.
    • Multicurrency calculation of funds.
    • Ease of payments – With SWIFT transfer you can easily pay for the goods you bought from another country. You can also send money to individuals or organizations located in another country.
    • Fast processing time – With SWIFT transfer money moves within 1-3 business days. However, they can take longer due to time differences between the sending and the receiving country, or multiple intermediary banks involved with delivering your money.
    • Low fee of transfer.
    How SWIFT payment work

    SWIFT does not actually move money; their network transmits messages between banks that allow the banks to make transfers.

    SWIFT assigns each financial organization a unique code that has 8-11 characters. The code is interchangeably called the bank identifier code (BIC), SWIFT code, SWIFT ID, or ISO 9362 code the international transfers in SWIFT are most demanded.

    RBFC simplifies digital financial transactions, that allows receiving and sending Bank Wire (SWIFT) transfers worldwide in all major global currencies.

RBFC offers its services worldwide. Meaning, the company does not have a specific target country allocation- the payment services are marketed via the web only.

RBFC has clients worldwide including the European Union, Asia, and the Middle East.

However, due to company limitations, our services are not provided to the following countries:

Afghanistan
Former Liberian Regime of Charles Taylor
North Korea
Algeria
FYR of Macedonia
Pakistan
Angola
Ghana
Panama
Bahamas
Guinea-Bissau
Paraguay
Belarus
Haiti
Serbia
Benin
Iran
Sierra Leone
Botswana
Iraq
Somalia
Burma
Jamaica
South Sudan
Burundi
Kenya
Sri Lanka
Cambodia
Laos
Sudan
Cape Verde
Lebanon
Syria
Central African Republic
Liberia
Tanzania
Congo
Libya
Trinidad and Tobago
Cote d’Ivoire (Ivory Coast)
Mali
Tunisia
Cuba
Mongolia
Venezuela
Ecuador
Mozambique
Yemen
Eritrea
Nicaragua
Zimbabwe
Ethiopia

Unfortunately, RBFC is not able to onboard and provide services for users from the USA as well. If you still have questions regarding country coverage services, please contact our RBFC team, and we will gladly assist you. Mail: onboarding@rbfc.com.

RBFC provides a unique global payment solution with online services, which can be joined from everywhere instantly.

Our services were founded in order to simplify the flow of digital financial transactions worldwide.

RBFC services

  • Wire (SWIFT/SEPA/TARGET2) Transfer.
  • Foreign Exchange.
  • Virtual IBANs
  • Account to Account transfers.

With RBFC it is easier:

  • To top up funds online.
  • Switch funds between accounts.
  • Exchange currencies online.
  • Transfer money worldwide.

What makes us special:

  1. Advanced Security:
    • SSL encryption.
    • 2-Factor authentication.
    • High Security of operations.
    • DMCA protection.
  2. Market Price:
    • Transparency.
    • No hidden fees.
    • Save up to 65% in hidden fees.
  3. Wide target market:
    • Cooperation with numerous worldwide banks.
    • Wide country coverage for wire transfers.
  4. Individual assistance and guidance:
    • Skilled and efficient support team who would be available for any questions at any time.
    • Friendly and easily communicable personnel.
  5. Focus on international students and workers:
    • Friendly account application.
    • Efficient and easy wire transfers.

RBFC offers individuals and organizations/ businesses worldwide a full online automated self- services. Our motto is to strive for excellence to meet our customer needs while the professionalism of our team is a highlighted must-have.

Join our RBFC global community and manage your money safe, easy, and fast!