Save your time and money, let us do the paperwork.
Our mission is to speed up and simplify any business bank account opening process.
Using professional AML KYB compliance tools, we prepare your business profile and documentation the way any bank understands.
- Bank account
- EMI account
- Payments acquiring solutions
- & many more
What we do?
We will guide you through the entire process:
… until your new account is activated.
Save your time and money, let us do the paperwork.
Our mission is to speed up and simplify any business bank account opening process.
Using professional AML KYB compliance tools, we prepare your business profile and documentation the way any bank understands.
- Bank account
- EMI account
- Payments acquiring solutions
- & many more
How it works?
We review your profile and assign your plan (Lite/Basic/Pro), and then send you the list of Banks / Electronic Money Institutions, which have been specifically handpicked by our team according to your risk level, business activity and required services
We have a wide range of EMIs and banks, where we are happy to assist you with account opening support, please fill in a questionnaire in order to get your unique proposal.
If you’re struggling with specification of the type of business account you need, consider reaching us out to guide you through it.
If you want our assistance in opening the account:
Once the advanced payment 50% for services is settled, we start working on your application: collecting documents, negotiating with compliance team and assist during all the process of opening the account
Congratulations! Your application is approved, and you settle the rest of the payment for our services. In case the application is rejected, we keep 50 % of the fee to cover our job and expenses
If you want our assistance in opening the account:
Once the advanced payment 50% for services is settled, we start working on your application: collecting documents, negotiating with compliance team and assist during all the process of opening the account
Congratulations! Your application is approved, and you settle the rest of the payment for our services. In case the application is rejected, we keep 50 % of the fee to cover our job and expenses
Openning Services/Corporate:
Lite
Basic
Professional
Business account/BANK
€ 1500
€ 3000
€ 5000
Fees
€ 1500
€ 2500
€ 4000
€ 1500
€ 2500
€ 4000
€ 2000
€ 3500
€ 5000
* Any translation/notary expenses are not included in the price and are subject to calculate based on the final documents set
Business account/EMI
€ 1500
€ 3000
€ 5000
Card acquiring solutions
€ 1500
€ 3000
€ 5000
Refund Policies:
If your bank account is rejected for any reason, we will refund 50% of the fee you paid for our assistance in opening the account
In the event that you provide false information to the bank or any other such related action, we will consider our services rendered in full, and the fee of services for opening an account is non-refundable
Other expenses incurred during the process of opening your account, such as bank commissions for application consideration, transfers, and ordering additional documents, are also non-refundable.
Here is a basic list of documents, which you should prepare to open your corporate account:
- Articles of Association|Memorandum | Bylaws
- Register Extract | Certificate of Incumbency
- Certificate of Incorporation
- Company licenses/certifications (if applicable)
- Company licenses/certifications (if applicable)
- Power of Attorney (if applicable)
- Business profile for the bank describing your planned transactions, their volume etc. (we provide you a questionnaire)
For each company officer (director, shareholder, UBO, attorney etc.):
- Passport
- Address proof (or utility bill, or internal ID card)
In case of corporate shareholder(s) the set of documents above is required for each legal entity in the structure.
Why is it a good idea to hire a professional to open your business account?
If you are having trouble navigating the complexities of opening a bank or Fintech account for your business, hiring an onboarding specialist can be a wise decision. Let’s see why:
BankSpace Onboarding specialists are experts in KYB field and know the ins and outs of the account opening process. They can help you navigate the complexities of banking regulations and compliance requirements, ensuring that your accounts are opened quickly and efficiently.
The account opening can be lengthy and time-consuming, especially if you’re not familiar with the process. BankSpace Onboarding specialists can help you save time by handling all the paperwork, communication and coordination necessary to open your account.
BankSpace Onboarding specialist can help your business identify possible risks that might arise during the onboarding process or in your banking relationship. We can recommend ways to mitigate those risks to avoid problems down the line.
Our onboarding and compliance specialists have experience working with a variety of businesses in different industries and of different sizes. We customize solutions to fit your business’ unique needs and goals.
In addition to helping you navigate the account opening process, we can provide you with ongoing support as you manage your banking relationships. This can include assistance with regulatory compliance, managing AML risks, optimizing your banking relationships, and much more.