Gemba Business

Are there any restrictions for customers selecting any of the countries listed (other than those on your email)? The client should provide actual info...

Any restrictions are indicated here: https://ge.mba/eligibility. The client should provide information on the actual turnover planned in Gemba. If the...

What businesses can open an account with us? Gemba Corporate accounts are currently available for companies and sole traders   registered in and with ...

Providing proof of operating address Substance is an essential prerequisite for opening a Gemba account. It involves confirming that the applicant bus...

How to find full bank details for an account? Your IBAN is shown on the start page in your online banking app: https://my.ge.mba/account/index . To s...

Your dedicated IBAN As your account details are unique, the counterparty will see your name in their account. For cross-currency transfers though, it ...

How to download transaction confirmation? Yes. In your account page at https://my.ge.mba/ go to “Operation history”, find your transaction there and...

Your funds are safe? In the UK Payment Institutions, E-money and other non-banking institutions are required to segregate clients' funds and not use t...

The client can use the e-mail through which we can communicate in the future, also personal email Company email: Can I use my personal email as a cont...

Business profile CV or provided a free-form description (briefly description) of work experience, competencies and skills that are planned to be used ...

Connect your account to Xero in just a few simple steps. Go to the  Xero  section in your dashboard Choose a start date  (optional) - Pick the date yo...

Duration of application review After the application is submitted, the next step is account opening. Some cases are reviewed by the Compliance team be...

Tax residency: what are the supported countries? All countries except banned and sanction ones.

Are there any restrictions (other than those on your ‘eligibility’ landing page)? If so, please share No, any restrictions are indicated in eligibilit...

Company – Website Indicate that there is no website, if the website is under development, then indicate this and when the website is developed, provid...

Overseas customers would have their trading premises overseas, would you accept applications from them? Applications could be accepted if their tradin...

I don’t think our customers would be able to provide that, as they have just registered with us. How do we go about this? It’s fine, but it is necessa...

What happens when customers select ‘no’ (vast majority of our customers wouldn’t have another business bank account) It’s fine, nothing happens.

Listed services Do you offer all the service listed? Yes: - Collection of payment for goods/services - Payment for goods/services - Business Payroll -...

Limitation on payments to some countries You can receive and transfer money to any country in a currency that is supported by Gemba except for the fol...

How long does it take for a payment to settle? For EUR transfers to a bank account domiciled in SEPA (the Single Euro Payments Area), it can take a ma...

Your transaction fees You will be charged if your current plan includes the respective fee for the type of payment you are performing. You can always ...

Instructions on making your bank transfer Once you’ve added money to your account, you can transfer straight away. To transfer money to local or inter...

Application process To open a corporate account you’ll need to fill out a short onboarding for on our website https://my.ge.mba/ , this shouldn’t tak...