One stop shop for opening business accounts
Great selection of banks and fintech payment providers.
Friendly compliance procedures and personal approach.
70+
banking solutions
20+
available jurisdictions
10+
years experience
“
We offer full support in opening accounts with a variety of carefully selected traditional banks, e-money institutions and other Fintech firms from European Union, Great Britain, USA, Turkey, Mauritius and other jurisdictions, willing to work with international businesses.
Don’t waste your time exploring which financial institution suits your business needs best – use our expertise and experience, we could do perfect matching and introduce you to the bankers you need.
Our services
FOR BUSINESS
- Business bank account
- Business EMI account
- Card acquiring solutions
FOR LICENSE HOLDERS
- PSP/BaaS/White Label solutions
- Professional AML KYB Compliance tool
- Licensing
USEFUL TOOLS FOR ALL
- Sanctions/PEPs/Adverse Media check and monitoring
- Order corporate documents easily online
Why us?
Know Your Business
We know from the inside how AML Know Your Business compliance works. Dealing with international businesses is our specialty: multi-jurisdictional structures, complex ownership schemes, certifications and translations, corporate documentation – we prepare your profile to be clear to a bank regardless of how complicated your case is.
On-going support
On-going clients support and consulting: whatever you need to keep your account operational and to avoid any delays or problems: check your counterparties; order information from corporate registers easily online; get AML compliance/FATCA/AOEI CRS consultations or legal support, we are happy to assist.
People2People
We do not forget among all digitalization that behind every business there is a person. Your dedicated manager is always in your disposal, which you rarely find in the majority of EMIs and neobanks.