Business Bank Account
Opening
Looking to open a business bank account for your company? We help entrepreneurs and businesses worldwide set up accounts with trusted banks and EMI providers. Whether you operate a local business or manage international transactions, having the right bank account is essential for smooth financial operations, compliance, and client trust.
Why Open a Business Bank Account?
- Keep your personal and business finances separate
- Receive payments from clients easily
- Access online banking and multi-currency options
- Build trust with partners and investors
- Comply with local and international regulations
Why us?
Responsibility
We take responsibility for our actions and results.
Integrity
We strive to provide the highest level of consulting services
Accuracy
We adhere to high ethical standards
Individual approach
Our individual solutions are focused on customer needs
Prepatory Stage
- Choose the right EMI or PSP provider
Prepare and upload required documents
- Complete the registration form on the provider’s website, specifying your company details, business model, and expected transaction volume.
- Prepare and upload required documents
- The provider will review your application and perform compliance checks to verify the identity of your business and its owners.
Wait for approval
- Processing time varies between 1 to 10 business days, depending on the provider and complexity of your case
- Once approved, you will be issued an IBAN or virtual account number. You can start receiving and sending payments
- If the EMI/PSP offers APIs or dashboards, connect it with your website, invoicing system, or eCommerce platform
Preliminary Stage
- Define your business model and target markets
- Choose a merchant service provider that supports your industry and regions
Submit application and documents
- Fill out the online application form on the provider’s website
- Upload required documents
- Compliance team performs risk assessment and onboarding review
Integration and activation
- Upon approval, you receive access to the merchant dashboard or API
- Test and integrate the payment gateway on your website or app
- Start accepting payments from Visa, Mastercard, and other methods
Initial Planning
- Select the appropriate bank based on your business needs and jurisdiction
- Check eligibility: residency, entity type, and business activity
Prepare and submit documents
- Fill out the bank’s application form (online or in-person)
- Prepare required documents
- Attend a video call or visit a branch if required
Approval and account activation
- Bank performs due diligence and compliance checks
- Upon approval, receive your IBAN/account number
- Activate online banking and begin transactions
Required Documents for a Business Account
To open a business bank account, you will need to provide:
- Certificate of Incorporation
- Memorandum and Articles of Association
- KYC Documentation of Key Stakeholders
- Proof of Residential Address
- Proof of Business Activity
- Tax Identification Number (if applicable)
- Bank Reference Letter or Financial History (optional but recommended)
Streamline administration with our expert help
- Company formation
- Accounting
- Legal address & contact person
- Regulation and licensing
- Assistance with opening a bank account
Frequently Asked Questions
Can a non-resident open a business bank account?
Yes, but it depends on the country and bank. Some jurisdictions are more flexible with non-resident structures, while others require local presence or substance.
How long does it take to open a bank account?
It usually takes 5 to 15 business days, depending on the bank, your business model, and your jurisdiction.
Why can a bank reject my application?
Common reasons include: High-risk business activity (e.g. crypto, gambling); Lack of clear business model or documentation; Inconsistencies in ownership structure; Non-resident directors without local presence
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