Overview
This service is designed for businesses that need more than a conventional bank account, including corporate exchange onboarding and selected payment-provider relationships.
Service 04
Crypto & Payment Account Onboarding
Preparation and coordination for corporate onboarding with crypto exchanges, payment providers and selected financial infrastructure.
Typical requests
- Corporate crypto exchange accounts
- Payment institution and specialist provider onboarding
- Merchant acquiring or payment-processing introductions
- Corporate cards and selected payment infrastructure
- Additional operational accounts for international businesses
Preparation support
- Business and transaction-flow narrative
- Corporate and UBO documentation review
- AML / compliance documentation readiness check
- Expected counterparties and geography summary
- Coordination of follow-up questions from the provider
Important considerations
Provider eligibility depends on jurisdiction, licensing status, activity, transaction profile and beneficial ownership. Approval remains entirely at the discretion of each provider.
Need a specialist onboarding route?
Share the company profile, required functionality and expected flows for an initial assessment.