We open bank accounts for client funds for fintech companies

Bank accounts for fintechs

  • We help fintechs to open correspondent and client funds accounts with over 70 banks and financial institutions
  • More than 100 accounts opened during 3 years
Contact our team

Launch your digital bank

Explore our services for client funds bank accounts for fintech companies

Segregated accounts for clients’ funds

Segregated accounts for clients’ funds

Correspondent account with virtual IBANs

Correspondent account with virtual IBANs

Safeguarding accounts

Safeguarding accounts

BaaS and embedded finance for non-licensed companies

BaaS for non-licensed companies

Accounts for crypto companies Off-RampOn-Ramp

Accounts for crypto companies: Off-Ramp/On-Ramp

Core Banking, Banking as a Service - Payments SEPA, SWIFT, TARGET, CHAPS, FPS

Payment rails for international remittance and local payouts

Card Acquiring and Pay-in

Core Banking, Banking as a Service  - Prepaid card issuing Core Banking

Card Issuing

Client funds bank account opening step-by-step process

Here’s a step-by-step process to our account opening process, ensuring a smooth and efficient experience for our clients.

01

Client Request

Client requests to open an account and we arrange a discovery call

02

Business Brief

We create a business brief required by banks and FIs and select the right providers.

03

Documentation

We collect the required documentation to open an account.

04

Application

We fill out the applications of banking partners by best practices and answer questions from the provider’s compliance department.

05

KYB process

We pass the Know Your Business (KYB) process. 

06

Account opening

The account is successfully opened.

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