Whitelisting Application

The Financial Intelligence Bureau Ltd (“FIB”) is part of the CyberIntelligence Network (“CyTelNet”) around FinTelegram News. CyTelNet’s mission is to make the Internet safer and to protect investors from bad players and fraud in the best possible way. As part of this mission, we offer providers of financial, trade, and investment services the opportunity to be audited and certified by FIB. With the FIB certificate, the respective provider is added to our whitelist.

The FIB experts conduct an initial Know-Your-Customer (KYC) check based of the documents submitted by the companies. If the result is positive, the applicants receive a FIB certificate and are included in our whitelist. The FIB certificate can also be displayed on the applicants’ website. The FIB certificate identifies the applicant as a trusted member of our CyTelNet.

The application for examination and certificate can be made using the following form. The conditions for issuing the FIB certificate are

  • One-time Charge: $6,500 (including KYC check and the first 12-month listing)
  • Semi-annual Listing Fee: $2,500 (including KYC update)
  • Full compliance with FIB Rulebook
Please provide the legal name of the business owner
Click or drag files to this area to upload. You can upload up to 3 files.
Please upload the ID of directors and owners (e.g. passport, national ID cards, driving license etc.)
Click or drag a file to this area to upload.
Please provide documents to prove your postal address (utility bill, bank statement etc.)
Click or drag a file to this area to upload.
Please provide documents to prove the ownership of the domain and/or brand