Accounts Opening

Opening business accounts for high-risk industry merchants is a complicated and time-consuming process, as the legislation and banking regulations of most countries, as well as Visa and MasterCard compliance, deliberately complicate the onboarding processes.
FinTechRisk provides services for opening accounts in banks and EMIs in various jurisdictions. We will help you gather, prepare, and structure full package of documents for apply to the bank. We offer support on KYC and compliance matters, provide full consultation on jurisdiction selection, assist in filling out account opening forms, and ensure comprehensive legal support throughout the entire account opening process until expected result. We provide assistance in opening accounts, even if you already had rejections previously.

For more information about opening accounts with EMI and how FinTechRisk can assist you, please contact our experienced team.