We support clients with bank account opening and payment infrastructure—both personal and corporate—across banks, EMIs, and payment service providers (PSPs). We work with standard profiles as well as higher-risk business models, focusing on compliant positioning and strong KYC/KYB preparation.
What we do
- Assess suitability for personal vs. corporate accounts (bank / EMI / PSP)
- Review business model and risk profile (standard or high-risk) and propose viable routes
- Prepare a complete KYC/KYB & compliance pack (source of funds, source of wealth, corporate docs)
- Coordinate introductions and manage communication with banks/EMIs/PSPs
- Support remote onboarding where available and follow up on requests
- Advise on payment rails: cards, transfers, multi-currency, merchant acquiring (where applicable)
Supported profiles
- Personal accounts for relocation, international banking and multi-currency needs
- Corporate accounts for operating companies, holdings, and international trade
- Standard-risk industries (services, consulting, trade, IT, etc.)
- Higher-risk industries (e.g., iGaming, crypto-related, FX, adult-adjacent, nutraceuticals, dropshipping) — subject to availability and enhanced due diligence
Approvals depend solely on banks/EMIs/PSPs; no guarantees. We do not bypass compliance and we cannot influence internal approval decisions.