Business activities such as Crypto and Forex are often considered to be a high risk and applications for bank account opening often being rejected.

However, there are still those that not only accept, but also target forex and crypto clients. 

Findove can help you with a wide range of bank accounts and accounts with payment services for high risk business can help you open a bank account or an account with EMI in 5 simple steps:

  1. Consultation and bank selection

First, free consultation, we will take into consideration your needs and the needs of your business and select and recommend several banks.

Based on your business model and requirements you will be able to select the best option for yourself. Non-resident and offshore bank accounts can bring significant benefits such as accepting high-risk businesses, reduce expenses and currency risks and enhance asset protection.

For a free consultation please click here.

  1. Pre-Screening

We will prepare a simple and short application about you and your needs and contact the bank to check about their “appetite” for you as a client. We will ask you a few brief questions about your nationality, country of residency, currencies you need and countries of incoming and outgoing payments.

With the basic information ready, we will contact the bank to check about their “appetite” for you as a client. Although this is not a formal application it significantly increases the chances of account opening.

  1. Payment

You will need to effect the payment for bank account opening according to our fees. Please check the fees here and payment methods here.

  1. Bank account opening

We will start the process of gathering documents and filling the forms while we are online with the bank.

The list of documents varies from bank to bank, but most of the time a passport copy of the beneficial owner will be required as well as corporate documents. In corporate banking, the bank gets to know you as their future client, so they need to be acquainted with you as well as with your company.

You will receive updates every 2 days about the status of the application and once the account is open we will inform you immediately.

  1. Your new bank account is ready!

Once your account is open, you will be able to access it from anywhere, as long as you are online.

The decision about whether to open a bank account is solely upon the bank’s discretion, but no need to worry – if your account opening is rejected will open a bank account for you in another bank with no additional charges!

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