Our Compliance office understands that your time is valuable. We are online 24 hours a day to approve new accounts.
We know how important it is to work with a Financial provider that takes your needs seriously. We always reply fast.
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.
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.
Upload one of the following types of documents:
Our Compliance team can request additional documents for ID verification:
Requirements for an uploaded ID document:
Upload one of the following types of documents:
Proof of address requirements:
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:
To get your account up and running without delays:
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:
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:
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
With RBFC it is easier:
What makes us special:
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!