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Service 03

Bank Account Opening

Structured support for corporate bank, EMI, payment institution, neobank and selected specialist account applications.

Indicative pricing

Indicative Meridian service fees. External provider charges, enhanced due diligence costs or specialist third-party fees, if applicable, are quoted separately.

What we assess

  • Company jurisdiction, age and corporate structure
  • Shareholder / UBO nationality and residence
  • Business model, licences and regulated activities
  • Expected monthly volumes and transaction sizes
  • Client, supplier and counterparty geographies
  • Required currencies, ACH, wires, SWIFT or other payment rails

What the service includes

  • Initial account-route assessment
  • Selection of suitable supported providers
  • Corporate profile and onboarding narrative preparation
  • Application coordination and document review
  • Hands-on follow-up through provider questions and compliance requests

Important

All account openings are subject to the independent KYC, compliance, risk and approval procedures of the relevant bank, EMI, payment institution, exchange or other provider. Meridian does not guarantee account approval or a specific onboarding timeframe.

Need a bank or payment account?

Send us the company profile and expected account usage. We will assess which account route is the most realistic starting point.

Request Account Opening