Account Opening
Getting bankable — the right corporate and payment accounts, opened cleanly and built to pass compliance.
Choose your profile
Every industry has its own providers, documents and pitfalls. Select yours to see exactly how the opening runs — providers, timeline, what compliance looks for and the documents to prepare.
Not sure which profile fits? Tell us about your business — we will point you to the right route within one working day.
How an opening runs
How it works
- Profile review — jurisdiction, industry, flows and risk level.
- Provider matching — a shortlist of banks and EMIs that genuinely onboard your profile.
- Pre-approval soundings before any application is filed.
- Document pack prepared the way compliance teams expect.
- Application filed; KYC / KYB questions and interviews handled.
- Approval, activation and support through first transactions.
What we need from you
- Corporate documents & ownership chart
- Business description & website
- Source-of-funds / wealth evidence
- Expected flows — volumes, currencies, counterparties
- Key contracts or licences, where relevant
What you get
- A working account matched to your risk profile
- Multi-currency IBANs & payment rails
- A reusable compliance file for future openings
- Ongoing support when the bank asks questions
Bank and EMI appetite changes over time. We confirm current requirements and realistic options for your specific profile before any application is filed.
We help companies and their owners open the accounts a modern business actually needs — corporate bank accounts, EMI and payment-institution accounts, and merchant and multi-currency facilities — matching each provider to the client’s jurisdiction, industry and risk profile so applications are not wasted on institutions that would never onboard them.
We prepare the full onboarding pack — corporate documents, ownership and source-of-funds evidence, and business descriptions written the way compliance teams expect — and manage the KYC/KYB process end to end, including higher-risk sectors such as gaming, crypto and payments where a considered approach makes the difference between approval and refusal.