Banking Access for Licensed Institutions

Obtaining a license is only half the battle. Without banking relationships and payment infrastructure, a licensed entity cannot operate. We leverage our network of 30+ banking relationships to secure the accounts and infrastructure your business needs.

30+

Banking relationships

20+

Banking partners

90+%

Success rate

2wks

Avg. account opening

What We Provide

Payment & Banking Services

VISA/MASTERCARD Crypto Cards

Direct access to principal card issuers, BIN sponsorship, and processing hubs for crypto card issuance — enabling seamlessly integrated debit programs with multi-currency support, institutional FX liquidity, and global ATM acceptance.

Correspondent Banking

Establishment of correspondent banking arrangements for institutions requiring multi-currency settlement, cross-border payment routing, and SWIFT access.

Payment Scheme Membership

Advisory and facilitation of direct and indirect membership in Visa, Mastercard, SWIFT, SEPA, Faster Payments, and other payment schemes relevant to your business model.

IBAN & Account Provisioning

Sourcing of IBAN issuance capabilities and virtual account infrastructure for EMIs and PIs requiring multi-currency account products for their end customers.

PSP & Acquirer Introductions

Introductions to payment service providers and card acquirers for merchants and platforms requiring card acceptance, alternative payment methods, and payment gateway services.

Safeguarding & Segregation

Advisory on regulatory safeguarding requirements for client funds — including selection of safeguarding banks, trust account structures, and insurance-based safeguarding arrangements.

Our Process

From Assessment to Account Opening

Requirements Assessment

We assess your business model, transaction volumes, currency requirements, and regulatory obligations to define the optimal banking and payment infrastructure stack.

Partner Matching

We match your requirements against our network of 20+ banking partners and payment providers, identifying the best fit based on jurisdiction, business type, and risk appetite.

Introduction & Application

We make warm introductions to selected partners, prepare your application pack, and manage the onboarding process — including KYB documentation and compliance questionnaires.

Account Opening & Integration

We support the technical and operational integration of new banking relationships, including API connectivity, payment routing configuration, and reconciliation setup.

FAQs

Common Questions

Need banking for your licensed entity?

Speak with our payment infrastructure team to discuss your banking requirements.

Book a Consultation