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Bank accounts
IBAN accounts for your business
Our company will help you to open a bank account or an account in electronic money institution with personal IBAN in accordance with the needs of your company.
To open a bank account, you will need to provide a full package of statutory documents of the company, prepare a flow of funds scheme and pass AML verification of individuals of the company's structure. For activities in a high-risk category, you will need to present a license if it is gambling, forex or pharma. For the high-risk category clients, we recommend opening the accounts in EMIs (electronic money institution) payment systems.
Electronic Money Institutions IBANS
Financial world has changed a lot during the last few years. It became very hard to open a bank account for high risk business like gambling, betting and forex. Today we recommend to open accounts in licenced Electonic Money Institutions, because it is easier, faster and more user friendly. Please contact us to get the best solution for your company.
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