Banking & Treasury

Incorporation is predictable; bank onboarding is not. Banks assess the business profile, the ownership structure and the source of funds, and retail banks often decline on formal grounds alone. That is why we match the bank to the profile in advance and assemble the KYB pack to the bank's requirements; the decision rests with the bank.

Yes — but not at an ordinary retail bank. For an MSB, payment company or VASP profile we work with banks and EMIs that have genuine appetite for the sector, and we agree the profile during scoping. A clean compliance program is the decisive factor in approval.

Typically two to six weeks, depending on the bank and the business profile. It is usually the longest dependency in the project, so we begin assembling the KYC pack in parallel with incorporation.

Yes — we open accounts in EUR, USD, GBP, AED and more than thirty further currencies, depending on the bank. We connect SEPA, ACH, FPS and SWIFT payment rails for settlement, and set up an FX desk and treasury operations where they are needed.

It depends on the bank: some banks and EMIs onboard remotely via video identification, while others require a single in-person meeting. We confirm the chosen bank's requirements in advance so any visit is planned in advance.