Bank and payment system accounts
We find banks and payment providers that fit your business and help you through their onboarding.
A licence is of little use without operating, safeguarding and settlement accounts. We find the banks, e-money institutions and payment providers that suit your business model, and help you get through their onboarding.
What you get
- The right providers
- Banks, EMIs and payment providers that fit your business model, licence, markets and expected volumes.
- Onboarding support
- We prepare the documents providers ask for and help you answer their due diligence questions.
- Introductions
- Introductions to provider contacts where we have them.
Each bank and payment provider makes its own decision on whether to open an account. We work to give you the best chance, but the final decision is always theirs.
How it runs
- Step 1UnderstandWe look at your licence, business model, ownership and expected flows.
- Step 2MatchWe pick the providers that fit and explain why.
- Step 3OnboardWe prepare your file and support you until the account is open.
Questions we get
Why do banks reject crypto and gaming firms?
Mostly because of risk appetite and the cost of due diligence. A complete, consistent onboarding file lowers that cost and removes easy reasons to decline.