Finance IQ Hub Expands Account Opening Capabilities with a New Partnership

Finance IQ Hub Expands Account Opening Capabilities with a New Partnership

Finance IQ Hub continues to expand its partner network and unlock new opportunities for businesses! We are pleased to announce a new partnership agreement that significantly enhances our capabilities in facilitating bank account openings for various types of businesses, including high-risk sectors.

With dozens of partners across Europe and worldwide, we offer efficient financial solutions for companies in various industries, including:
✅ VASP
✅ Forex
✅ MSB/FMSB
✅ Gambling operators
✅ Other industries

We Offer

• Accounts in EUR, GBP, USD, and many other local currencies
• Payment methods: SEPA, SWIFT, Faster Payment
• Accounts for receiving payments: B2B, C2B, B2C
• Acquiring services
• Virtual IBANs, card issuance, including white-label solutions
• Liquidity provider integrations
• Comprehensive KYC, KYB, and KYT solutions, as well as ensuring other AML procedures

Turnkey Business Formation

Finance IQ Hub offers a full range of services to launch and optimize businesses, including:
✅ Company registration and development of corporate documents
✅ Obtaining necessary licenses and permits
✅ Corporate website development and branding
✅ Opening accounts and implementing financial solutions

Business Audit and Optimization

We also assist existing businesses in enhancing their efficiency and ensuring regulatory compliance. Our experts conduct a comprehensive business audit, identifying weak points in legal and financial processes. We help:
📌 Prepare internal documentation in accordance with regulatory requirements
📌 Optimize AML/KYC procedures to facilitate interactions with banks and financial institutions
📌 Ensure full compliance with local and international regulations

Our solutions help businesses become more attractive to banks, payment systems, and partners, significantly simplifying financial operations and supporting business growth.

By choosing Finance IQ Hub, you gain professionalism, an innovative approach, and a reliable partner for your business expansion!

📩 Contact us today to learn more about the opportunities we can offer you!