Intelligent Solution Group > Services > Neobank with an English license

Neobank with an English license

Open an account with a neo-bank holding a UK license and gain the ability to make crypto payments, work with euros and US dollars, and access SWIFT and SEPA support.

Price: € 1 500.

The account opening process takes between 1 and 3 weeks — from document preparation to account activation.

Benefits of opening an account

Payment in USD, EUR

Incoming and outgoing crypto payments

A payment system licensed by the EMI

Issuing of virtual and plastic cards

Direct connection to the Mastercard payment network

Russian-speaking staff, personal private banker

A corporate account with a UK neobank holding a UK license offers reliability and protection for your funds, thanks to strict financial regulation. You can carry out transactions worldwide with support for multi-currency accounts. A modern mobile app makes managing your finances simple and convenient.

Requirements

1

Strict compliance with AML policies.
2

No illegal or prohibited activities.
3

Information regarding business activities and the source of funds may be required to comply with UK financial regulations.

4

A transparent and stable financial history.
5

Compliance with all legal requirements.
6

The entire process is conducted online, with no need to attend in person.

Please leave your contact details. One of our specialists will contact you within 30 minutes to discuss your enquiry.

Alla Head of Sales Department

Book a consultation! Choose a date and time that suits you.

Stages

We are analysing the company’s operations and projected turnover.

We are gathering all the necessary documents.

We complete and submit the application in accordance with the neobank’s requirements.

We can help you complete all KYC checks and procedures.

The neobank checks the documents and activates the account.

We set up online banking and make payments as required.

Additional services

charged separately

We provide support with setting up non-resident companies and branches.
We advise on matters relating to the verification of the source of funds.
We prepare financial and accounting reports.
We assist with the compliance audit process.
We recover funds from frozen accounts.

Is it possible to integrate a neobank account with accounting or ERP systems?

Yes, many customers take advantage of the option to integrate their neobank account with popular accounting and ERP systems to automate financial accounting and payments. We can help you set up these integrations and advise you on the technical capabilities of your account.

Which cryptocurrencies are supported for incoming and outgoing payments in the neobank?

The neobank supports transactions with major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH), as well as a number of stablecoins. The exact list of cryptocurrencies may vary, and we will always confirm the available options at the time of account opening.

Is it possible to issue corporate cards for employees, and how are spending limits managed?

Yes, the neobank offers virtual and physical corporate cards for company employees. Spending limits, permission settings and expense monitoring are managed via a user-friendly mobile app or your personal account, ensuring transparency and security of payments.

Cases:

CASE: How to recover frozen $600,000

The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.

CASE: Forgotten $400,000

Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.