Find out who can open an account with Enerfip: anyone with a bank account in the EU, EEA, or an equivalent third country. Secure registration and regulatory compliance for investment.
Any account holder at an approved bank in the European Union or European Economic Area (EEA) or an equivalent third country can participate in financing the energy transition on Enerfip.
Before doing so, you will need to register on the website by providing certain information so that Enerfip and its partners can verify the source of the financing provided (Intelligence Processing and Action Against Clandestine Financial Networks - Tracfin) and so that you, the investor, are aware of the risks associated with investments made through the platform.
- Minors' savings accounts: only parents with parental authority can open an Enerfip savings account for their children.
- Company savings accounts: it is possible to open a savings account for a company in order to invest part of its cash reserves in the energy transition. Legal representatives can create this type of account on Enerfip.
Countries of the European Economic Area (EEA) and equivalent third countries
The EEA countries are as follows:
- Germany,
- Austria,
- Belgium,
- Bulgaria,
- Cyprus,
- Croatia,
- Denmark,
- Spain,
- Estonia,
- Finland,
- France,
- Greece,
- Hungary,
- Ireland,
- Iceland,
- Italy,
- Latvia,
- Liechtenstein,
- Lithuania,
- Luxembourg,
- Malta,
- Norway,
- Netherlands,
- Poland,
- Portugal,
- Czech Republic,
- Romania,
- United Kingdom,
- Slovakia,
- Slovenia,
- Sweden
Equivalent third countries are as follows:
- South Africa,
- Australia,
- Brazil,
- Canada,
- South Korea,
- United States,
- Russian Federation,
- Hong Kong,
- India,
- Japan,
- Mexico,
- Singapore,
- Switzerland.