DELIVERABLES
- Banking profile and provider shortlist
- KYB/KYC document map
- Activity and flow narrative
- Follow-up response preparation
Payments & Fintech / SERVICE
Business Accounts
Selection and onboarding of business accounts with banks and EMIs.
SCOPE / DELIVERY
INVESTMENT FROM
300 USD
We map the company, jurisdiction, UBOs, residence, industry, markets, currencies, turnover and expected flows before selecting an institution. We compare banks and EMIs against public criteria and prepare a KYB pack explaining the activity, which suits companies seeking a primary or backup operating account while the provider retains the final decision.
DETAILS / SERVICE SCOPE
What is included in Business Accounts.
The exact scope is documented after task qualification. The outline below is a typical project structure, adapted to your inputs, market and constraints.
PROJECT OUTPUTS
- A consistent application pack
- A realistic provider shortlist
- Fewer remediable inconsistencies
TYPICAL STARTING POINT
Starting point: a non-resident SaaS company is preparing bank and EMI applications after formation. The company is formed, but its website, contracts, source of funds and flow description are not assembled into a consistent KYB file.
This is an illustrative scenario, not a promise of a specific commercial outcome.
TOOLS & WORKSTREAMS
- Provider Matrix
- KYB Pack
- Flow of Funds
- Application Tracker
PROCESS / 04 STEPS
How we deliver Business Accounts.
Before work starts, we document the inputs, responsibilities, measurable outputs and dependencies on external platforms or authorities.
- 01
Payment profile
We document the company, UBOs, product, customer GEOs, currencies, turnover, average ticket, refunds and expected flows.
- 02
Route selection
We compare the profile with banks, EMIs, PSPs or acquirers and identify restrictions and gaps in the KYB file early.
- 03
Application and KYB
We prepare consistent evidence and coordinate compliance questions without promising approval or bypassing provider checks.
- 04
Integration and launch
After the provider decision, we coordinate API, checkout, webhooks, testing, access and operational payment controls.
FAQ / Business Accounts
What to know before starting.
01
What is required to start Business Accounts?
We need a concise description of the business and objective, the current setup, target markets, desired timing and available source materials. After the initial review, we provide the exact document and access checklist.
02
How are price and timing determined?
The estimate depends on scope, complexity, the number of integrations or jurisdictions, input quality and external approvals. Before payment, we document deliverables, exclusions, mandatory external costs and acceptance criteria.
03
Does support guarantee registration, a licence or provider approval?
No. A registry, regulator, bank, EMI, PSP or acquirer makes an independent decision after its own KYC/KYB/AML review. We are responsible for preparation, file consistency, coordination and resolving remediable questions.