Opening a corporate bank account is an important step for any business, especially in the fintech and international operations. Our company provides comprehensive support for the process of opening accounts in leading banks around the world, including assistance in choosing a bank, collecting and preparing documentation, as well as interaction with banking structures to simplify and speed up the procedure.
We start with a detailed study of the specifics of your business, including::
Type of company activity (fintech, cryptocurrencies, services, trade, etc.).
Geography of operations (local or international transactions).
Transaction volume and expected frequency.
The need for additional services (currency accounts, integration with payment gateways, Internet banking, etc.).
Based on this information, we develop an individual strategy for selecting a banking institution that meets your requirements.
We cooperate with banks in different jurisdictions, which allows us to choose the optimal solution for your business.
Selection criteria include:
The reputation and reliability of the bank.
Possibility of working with cryptocurrencies (for fintech projects).
Terms of service (commission amount, minimum account balance).
Access to multilingual support and online banking.
Conditions for international transfers and integration with payment systems.
If you are targeting a specific market, we will select banks taking into account the specifics of the region (for example, the EU, USA, Asia or Australia).
The process of opening a bank account requires an extensive list of documents, including:
The company's statutory documents (articles of incorporation, extract from the register).
Confirmation of legal address.
Information about owners, directors and ultimate beneficial owners (KYC).
Financial statements and tax returns (if applicable).
Source of origin of funds (especially important for banks working with fintech).
Additional certificates if the activity is related to licensing (for example, licenses for crypto-activity or PCI DSS compliance).
We check documents for compliance with the requirements of the selected bank, which helps avoid errors and delays.
After preparing the documentation, we take on communication with the bank, including:
Preparation and submission of the application.
Discussion of terms of service.
Completion of KYC/AML (know your customer/anti-money laundering) procedures.
Organizing video conferences or meetings with bank representatives if required to complete the process.
We act as your representative and accompany the entire interaction process until the moment of opening an account.
Once the verification is complete, the bank provides the account details and you can start working in full. We also provide support in:
Connecting to online banking and setting up user accounts.
Integrate your bank account with your company's internal systems (e.g. accounting software or payment gateways).
Registration of additional services, such as currency accounts, cards and credit lines.
Working with different jurisdictions:
We help open accounts in Europe, Asia, the USA, the CIS countries and other regions.
Experience working with fintech projects:
We specialize in companies working with cryptocurrencies, blockchain and payment systems, and we know all the specifics of regulation in this area.
Accelerated deadlines:
Thanks to our experience and established connections with banks, the account opening process takes minimal time.
Integrated approach:
We accompany you from the analysis stage to the full completion of the procedure and launch of the account into operation.
Over 10 years of experience in fintech.
Successfully opened more than 1000 bank accounts for clients in different countries.
Deep understanding of regulatory requirements in the world's leading jurisdictions.
Individual approach to each client and project.
Contact us to start the process of opening a bank account and make your business more successful and efficient!
