Neobank with an English licence

Open an account with a neobank with an English licence and get the opportunity to make crypto-payments, work with euro and dollar, support SWIFT and SEPA.

Account opening takes from 1 to 3 weeks - from preparation of documents to account activation.

Price until 01.02.2025: 1 500 €.

Account opening takes from 1 to 3 weeks - from preparation of documents to account activation.

Advantages of opening an account

• Payment in USD, EUR
• Incoming and outgoing crypto payments
• Payment system with EMI licence
• Issuance of virtual and plastic cards
• Direct connection to Mastercard payment network
• Russian-speaking staff, personal Privatbanker

A corporate account in a UK neobank with an English licence is reliability and protection of funds due to strict financial regulation. You get the opportunity to conduct transactions worldwide with support for multi-currency accounts. A state-of-the-art mobile app makes managing your finances simple and convenient.

Requirements

1. Точное соблюдение AML-политик.
2. Отсутствие незаконной или запрещенной деятельности.
3. Прозрачная и стабильная финансовая история.
4. Соблюдение всех законодательных требований.
5. Процедура полностью проходит онлайн, без необходимости личного присутствия.
6. Может понадобиться информация о деятельности и источник происхождения средств для соблюдения требований английского финансового регулирования.

Stages

1. Analyse the company's activities and planned turnover.
2. We collect all the necessary documents.
3. Complete and submit the application form in accordance with neobank requirements.
4. We help to pass all KYC checks and procedures.
5. Neobank verifies the documents and activates the account.
6. We set up online banking and make payments if required.

Additional services

pay separately

• We provide support in opening non-resident companies and branches.
• We advise on confirming the source of origin of money.
• We prepare financial and accounting reports.
• We support the process of compliance audits.
• We recover funds from frozen accounts.