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What we do

 
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Online Bank Accounts

Opening of Bank Accounts for non EEA and EU Citizens and Business Accounts in multiple currencies USD CAD JPY UAD TRY EUR GBP and others.  We specialize in bank accounts (business and personal) merchant accounts, high risk merchant accounts.  Business bank accounts for companies Partnerships and Sole Traders (along with Personal accounts). Sort code and account number with an online application.

 

 
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EMI, EMD & PI Licences in EU 

We can provide a full Build Own Operate Transfer licenced and operated solution in EU, our white labelled service provides partner Bank Accounts, Payments Integration, IBAN & Wallet  (API).

 

 
Merchant Acquiring High Risk

Acquiring / Issuing 

We offer both EU and international payments cards and virtual cards.

 

 
KYC KYB AML operations and Risk

Operations 

We Manage Operations, Back Office Admin and IT and Help Desk. Managed firewall for Risk Management, KYC and AML based on client rules

 

 
Visa and Mastercard Scheme Requirements

High Risk 

Compliant white labelled high risk solutions for Crypto and Gaming, and High Risk industries. 

 

 
Opening of bank accounts IBAN and SWIFT

Online Accounts & IBAN

Open Bank Accounts online for inbound and outbound payments (Domestic ACH and International SWIFT). IBAN for merchant Settlement 

 

Our clients

 
Electronic Money Institute

MONEY INSTITUTES 

EMI/PI/MSO upgrading licences and needing payments banking and IBAN, and BPO

 

 
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FINTECH

Licenses for clients, Wallets, Payments and API , Media Design and UX, and strategic business development or funding, BPO.

 

 
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PAYMENT SERVICE PROVIDERS

PSP IBAN for merchant settlement, Wallets and Open banking, BPO and merchant on-boarding or Chargebacks.

 

 
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High Risk eMerchants 

Corporate EU entity and officers, IBAN and bank accounts, Open Banking , Crypto and alternative payments

 

 
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Crypto Exchanges / Wallets & STO

Licences for FIAT, wallet, payments in/out and off exchange FIAT OTC trade solutions. 

 

 
SWIFT Correspondent Banking

Private Wealth & Funds Managers

Global Open Bank Accounts, Domestic ACH and International SWIFT, IBAN for merchant Settlement 

 

420

Bank Accounts opened each Quarter

99.87%

Availability of Operational Wallet and Payments 

22 

Live EMI agency clients in EU 

7,500 

IBAN issued per month EU EUR/GBP

We are currently hiring!

If you like to work with a creative team - you are the right person.

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