Company Services · Banking
Open business accounts without the dead-ends
We match your profile to banks and EMIs that actually fit your risk, geography and flows. You get a realistic shortlist, a clean KYC pack, and hands-on support through onboarding.
- Jurisdiction & provider comparison
- KYC/AML checklist + templates
- Introductions + application support
- Compliance-first to reduce back-and-forth
We don’t guarantee approvals—no one can. We de-risk by targeting suitable providers and presenting a clean, compliant profile.
We often shortlist a “bank route” and an “EMI route” so you’re not blocked by one provider.
Clean ownership narrative, evidence of activity, and consistent docs reduce compliance loops.
Choose a jurisdiction
Each card shows a typical decision window, pricing, key benefits, and an ORDER button. Click a country name to view the country page.
Europe
- IrelandBank & EMI options overview10–25d Discovery €1,200
- Strong EUR corridors and SEPA access
- Reputable banks & EMIs with remote onboarding routes
- Good fit for SaaS/fintech with EU clients
Application support€1,800–€3,200Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- NetherlandsBank & EMI options overview10–20d Discovery €1,200
- Robust compliance culture; good multi-currency support
- Well-documented KYC requirements reduce back-and-forth
- Solid online banking & card acquiring options
Application support€1,800–€3,200Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- GermanyBank & EMI options overview15–30d Discovery €1,400
- Tier-1 reputation with conservative risk appetite
- Clear documentation requirements; predictable decisions
- Suitable for established entities with solid substance
Application support€2,200–€3,600Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- EstoniaBank & EMI options overview7–15d Discovery €950
- Efficient e-administration & remote flows
- EMI ecosystem for fast EUR/IBAN access
- Good for startups with clean activity & EU presence
Application support€1,400–€2,600Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- MaltaBank & EMI options overview12–25d Discovery €1,200
- Banking for gaming/fintech possible with strong KYC
- Specialist EMIs for EUR/GBP collections
- Experienced CSP and compliance ecosystem
Application support€1,800–€3,200Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- CyprusBank & EMI options overview12–25d Discovery €1,100
- Multi-currency options for trading companies
- Close registry/bank coordination via CSPs
- Account types for holding & operating entities
Application support€1,700–€3,000Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- LithuaniaBank & EMI options overview7–14d Discovery €950
- Large EMI hub with fast IBAN issuance
- SEPA-friendly and API-driven platforms
- Transparent onboarding & remote processes
Application support€1,400–€2,600Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
United Kingdom
- United KingdomBank & EMI options overview7–20d Discovery €1,100
- Mature business banking + strong EMI landscape
- GBP collections and card acquiring at competitive fees
- Fast remote onboarding for clean profiles
Application support€1,600–€3,000Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
Middle East
- DubaiBank & EMI options overview15–30d Discovery €1,500
- AED accounts and USD/EUR multi-currency options
- Free-zone pathways; remote onboarding increasing
- Relationship-led banks with clear playbooks
Application support€2,400–€4,200Free-zone & local options vary.Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
Caribbean
- BahamasBank & EMI options overview15–30d Discovery €1,300
- Tiered compliance for holding/operating entities
- USD/EUR corridors with private banking options
- Structured KYC & relationship management
Application support€2,000–€3,600Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
- British Virgin IslandsBank & EMI options overview15–30d Discovery €1,300
- Offshore-friendly providers and EMI alternatives
- Predictable onboarding for clean corporate profiles
- USD flows; structured compliance dialogue
Application support€2,000–€3,600Timeframes are typical business-day ranges. Exact outcomes depend on your profile, activity, and provider risk appetite.
A compliance-first path to approval
Most rejections happen because the profile is unclear or mismatched to provider risk appetite. We fix that up-front: right provider + right pack + right narrative.
We capture activity, counterparties, corridors, volumes, and ownership—then map realistic provider risk appetite.
You get a shortlist with requirements, expected friction points, and the fastest viable path (bank vs EMI).
We organise a clean KYC narrative: UBO, source of funds, contracts/invoices, website, and operating evidence.
We support submissions, questions, and compliance loops until approval—or we pivot to the next best provider.
Questions, answered
Short answers to the things that typically block onboarding.
Can you guarantee account approval?
Do you work with both banks and EMIs?
How long does it take?
Get a shortlist that’s realistic — and a KYC pack that holds up
Tell us your jurisdiction, activity, corridors, volumes and timelines. We’ll recommend a pragmatic route and support onboarding.
High-level guidance only. Final provider choice depends on profile + KYC review.
- A shortlist matched to risk appetite and corridors
- A clean KYC narrative + document ordering
- Hands-on application support and compliance responses
- Fallback options if a provider declines