Banking, Payments, & Payments Processing
Operating a high-risk business can be challenging.
Many banks have changed their onboarding policy to fight identity theft, money laundering, and terrorist financing. The “risk appetite” of banks and financial institutions towards high-risk businesses, like crypto, trading and cannabis has decreased dramatically, and Word of mouth referrals have become the most popular.
Our main focus is to find and accumulate more financial institutions and payment service providers, who are able to cater to our clients’ needs. We get to know the providers personally and are in direct contact with them before we make any introductions.
What will we do for you
Advise you on the best solution for you, according to your business activity and the jurisdictions of your needs;
Advise if your organization needs restructuring;
Help you comply with the financial institution’s requirement and due diligence processes;
Translate and certify any documents you need for the onboarding process.
If you’d like to learn more about the unique banking options we offer for your high-risk business, please contact us.