We open bank accounts where others fail — because we know compliance from the inside. 90%+ success rate.
High-risk sector, complex ownership structure — standard reasons for rejection that we know how to overcome.
Former PwC & Deloitte compliance officers. We've reviewed thousands of KYC files — and we know exactly how to present your business to pass.
One precise submission. No wasted attempts, no damaged banking reputation. Pre-screened before we submit — we only go when we're confident.
Banks are not built for complexity. High-risk businesses face systematic barriers that standard agents can't overcome.
Banks decline without clear reasons, leaving you unable to fix the real issue
Operational accounts blocked mid-business, cutting off revenue streams overnight
Banks don't understand iGaming, crypto, or commodity models — and reject out of caution
High-risk merchants can't get card acquiring — losing revenue from day one
Entities may be classified as higher risk based solely on their jurisdiction, regardless of actual business quality or compliance
Not generic advice — targeted banking infrastructure matched precisely to your business model and compliance profile.
We match your business with the right bank or EMI, prepare your complete KYC/KYB documentation, and manage the entire application on your behalf.
Accepting card payments in iGaming, crypto, or e-commerce? We connect you with compliant acquirers and handle the full onboarding process.
SEPA, SWIFT, and PSP rails for licensed fintech companies and payment agents. We set up your entire payment infrastructure end-to-end.
Discreet private banking introductions and personal account setup for founders, HNW individuals and those needing crypto-friendly solutions.
We stay with you after account opening — handling bank compliance queries, protecting against freeze and restrictions.
Pre-check assessments, AML policy review, documentation package preparation, and remediation support when your account is under scrutiny.
15–30 min complimentary review of your business profile, banking needs and risk factors. No commitment, honest assessment.
Day 1Formal scope of work signed, NDA executed. Complete confidentiality guaranteed.
Day 2–3We guide you through collecting the exact documents needed. We prepare the narrative — "how your money flows" — for compliance officers.
Day 3–7From our network of 50+ banks and EMIs, we identify the 2–3 best-fit options for your specific segment, jurisdiction and ownership structure. 50% advance payment to commence work.
Day 5–7We submit your application and manage all communication with the bank's compliance team — responding to queries within 24–48 hours.
Day 7–25Account confirmed open. Onboarding guidance provided. Final 50% success fee due. Optional retainer for ongoing protection.
Day 14–30We built and reviewed KYC/AML frameworks at PwC and Deloitte. We know exactly what compliance officers look for — and how to make your business pass the first time.
You pay 50% to start, 50% when your account is open. No result — no final payment.
Personal bank account or crypto-friendly EMI for founders and individuals.
Full corporate banking setup for high-risk and complex businesses.
Full multi-account infrastructure for fintech, iGaming, and complex structures.
We provide seamless access to Tier 1, Tier 2, and Tier 3 banking globally, combining jurisdictional flexibility with strict compliance standards — ensuring our clients can operate confidently across markets.
🇺🇦 Based in Ukraine — We operate from Ukraine, with a global reach across regulated jurisdictions worldwide.
Real engagements — complex profiles, real outcomes.
A Web3 company in the iGaming sector faced onboarding challenges due to its high-risk profile and complex model. We prepared a structured compliance file, clearly articulated the business model, and managed all EMI communication.
A UK PSD2 agent required acquiring capabilities for high-risk industries but lacked proper compliance structuring. We delivered AML policy support, underwriting preparation, and led the onboarding process with the acquirer.
A digital goods merchant (game skins) faced enhanced due diligence due to high-risk MCC classification. We prepared the full application package, structured supporting documentation, and handled compliance queries.
A limited partnership with a multi-layered ownership structure required a corporate account. We analyzed the full ownership chain, clarified UBO structure, and built a strong compliance narrative.
A licensed PSP required reliable payment rails to support operational activity. We prepared the compliance file, completed applications, prepared the MLRO for the call with the compliance team and managed all communication with the EMI.
A Ukrainian individual residing in the EU experienced difficulties opening a personal fiat-crypto bank account (with on/off ramp capabilities) due to cross-border risk factors. We prepared the required documentation and addressed compliance queries.
Book a free 15-30 minute banking review. No commitment, no sales pressure — just honest advice from compliance professionals who have been on both sides of the table.
Free pre-check · No commitment · Reply within 24 hours · Languages: EN · UA · RU · DE
Tell us about your situation — we'll review it and get back to you with the best possible solution.
We typically respond within 24 hours. All information is strictly confidential.