What banks usually look at
Compliance teams review the whole story of the company.
- The licence activity and the real business model
- Shareholder and manager profiles and source of funds
- Expected transaction types, volumes and countries
- Supporting evidence such as contracts, invoices or a website
How we prepare you
We help you assemble complete documents, present your business clearly and choose bank types that fit, including traditional and digital options.
Realistic expectations
Approval remains the decision of each bank, and timelines vary. Preparing carefully is the best way to improve your chances.