FOR REGULATED FINTECHS & INTERNATIONAL TRADERS
A tested multi-bank structure
We refer to vetted banking across the UK, Liechtenstein, Switzerland, Portugal, Lithuania, Germany, Puerto Rico, Cyprus, Serbia and Malta. A proven exchange structure typically blends:
• Swiss bank — securitization, general operations and B2B deposits
• German bank — highly competitive SEPA (≈ €0.2 per outgoing transaction)
• Puerto Rico bank — strong USD, US-regulated via Metropolitan Commercial Bank
• Maltese institution — competitive C2B & B2B crypto fees, fast EU SEPA deposits
• UK entity — card acquiring (VISA & Mastercard), BaaS, domestic GBP & SEPA
Banking analysis
from €500
Account compliance & setup
from €1,500
ACCOUNT OPENING
Opening bank account cost
SEPA & EUR SWIFT IBAN
from €900
Domestic GBP & SEPA accounts
from €500
Domestic USD account (non-US entities)
from €1,000
Multi-currency accounts
from €1,300
Bank account in Switzerland
from €1,950
Bank account in Central Europe (DE, LI, NL, BE, PL)
from €2,500
Card acquiring provider
from €750
BaaS, EMD Agency & LaaS solutions
from €5,000
Advisory services
from €500
All prices exclude VAT. Each institution sets its own fee policy; we typically collect funds in advance and pay the institution directly — this includes our advisory fee.
IMPORTANT — RISK & COMPLIANCE
Bank decisions are not final and may change during due diligence (adverse media, PEP links, US or sanctioned-country relations). Internal policies can change without notice — currencies, turnover limits or accounts may be restricted and transfers frozen. Fees are non-recurring and non-refundable unless stated. We strongly recommend diversifying across at least two institutions by region and currency. KYC is mandatory for every client: passport, proof of address and liveliness ID verification for each UBO and director.
FOR INTERNATIONAL TRADING COMPANIES
Banking for cross-border trade
Best-fit profile: EEA-registered · €100k+ annual turnover · genuine physical presence in the country of registration · active across 2+ countries.
Sectors we bank: food, clothing & furniture; regulated and unregulated commodities; machinery & special equipment; crypto + commodity trade; and alternative investment funds (Cayman, Liechtenstein, Switzerland). One account opening from €900.