Every engagement is confidential. The following are representative outlines shared with client consent, anonymised where required.
An EU-based distributor with non-EU ownership and Central Asia trade exposure needed additional banking capacity for cross-border flows. We structured the banking case and supported a successful, fully remote account opening.
✓ Tier 1 EU bank account opened · EUR / USD flows mapped
A Canada-based FINTRAC-registered MSB platform needed safeguarding and segregated client-fund accounts, virtual IBAN support, and EU payment rail access. We structured the case and supported the client in putting the required payment infrastructure in place.
✓ Safeguarding scope delivered · vIBAN / SEPA access established
A cross-border e-commerce business operating across the EU and GCC needed a cleaner acquiring setup for a complex online payment profile. We reviewed the payment flow, restructured the case, and supported onboarding with a more suitable acquiring partner.
✓ Acquiring account live · Online card processing enabled
A Ukrainian founder operating an e-commerce business through a UAE entity was unable to open a business account due to incomplete source-of-funds documentation and no local substance. We rebuilt the KYC pack, documented the business model, and introduced the entity to a suitable UAE-licensed bank.
✓ Account opened within 8 weeks · Full KYC pack prepared
A family-owned trading group with legacy entities in three offshore jurisdictions was being systematically declined by EU banks due to structure complexity. We mapped the group, recommended a restructure with a Netherlands holding entity, and coordinated introductions to two EU correspondent banks.
✓ Restructure completed · 2 EU bank accounts active
A licensed EEA payments operator needed a multi-currency account with SEPA access and card acquiring. Existing banking partners were exiting the fintech sector. We identified three suitable EMIs, prepared the onboarding pack, and managed the process through to active accounts.
✓ 3 EMI accounts active · SEPA + multi-currency operational
Share a short outline of your business and we'll respond with a confidential view on suitable options and which institutions to consider.
