CORPORATE BANKING · BANKS & EMIs
Business accounts for digital asset companies
Find a practical route to business account onboarding. We help fintech and digital asset companies assess bank and EMI options and prepare a coherent application.
FOCUSED SUPPORT
A clear scope.
A practical next step.
Your account should fit your currencies, counterparties and the way money moves through your business. We begin with those needs, then coordinate provider introductions and onboarding documentation.
Bank and EMI option assessment
Business model and payment-flow review
Corporate and KYC document preparation
Application coordination and follow-up
IS THIS FOR YOU?
For businesses with more complex banking needs
This service is designed for fintech operators, digital asset companies and internationally active businesses. It is relevant when your application needs a clear explanation of regulated activities, counterparties, settlement flows or multiple markets.
FROM PLAN TO PROGRESS
From account requirements to a clearer application
Define the account’s purpose
Separate operating expenses, customer funds and settlement needs. List currencies, payment destinations and expected volumes.
Assess potential providers
Compare your profile with the provider’s geography, service scope and onboarding criteria. Identify questions that need confirmation before proceeding.
Prepare the onboarding case
Organise corporate records, ownership information, the business narrative and transaction-flow evidence so they tell the same story.
Coordinate provider questions
Support application follow-up and clarification of requested information. The bank or EMI remains responsible for its onboarding decision.
YOUR STARTING POINT
Your business account preparation checklist
A short profile lets us assess the likely work before collecting a full document package.
- Company jurisdiction, website and ownership structure
- Current regulatory status and activities
- Required currencies and payment destinations
- Expected monthly volumes and main counterparties
- Intended use: operating funds, settlement or client funds
MAKE AN INFORMED DECISION
Look beyond the account number
Bank account or EMI account?
The contractual service and applicable protections differ by provider and jurisdiction. Assess the product terms, permitted activities and treatment of funds before selecting an option.
What does the quoted price cover?
Consider account fees, transaction costs, foreign exchange terms and any minimum commitments together. Provider pricing is confirmed during onboarding.
THE QUESTIONS THAT MATTER
Business accounts for digital asset companies: your questions
Can you help with EUR, GBP and international payments?
Tell us your required currencies and destinations. We assess available options against those needs; individual payment rails and availability are confirmed by the provider.
Can the account receive customer funds?
Only if that use is supported by the account terms and your regulatory position. An operating account should not be assumed to support customer funds.
Can a newly formed company apply?
We can assess a new business with a credible operating plan. Each provider decides what evidence and trading history it requires.
Do you guarantee approval?
No. Our work improves preparation and coordination, but banks and EMIs make independent compliance decisions.
CONNECT THE NEXT STEP
Build the wider picture
Keep your application consistent with MSB registration, RPAA registration or digital asset licensing, depending on your activities.
CONNECTED EXPERTISE
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Explore acquiring options that fit your industry and payment profile.
YOUR NEXT CHAPTER