Tailored Payment Services

We specialize in providing payment solutions to key sectors such as technology, gaming, and more. As a leading payment service provider in these industries, our expertise ensures secure and efficient transactions.

Our accounts are available for companies registered in the UK and most EU countries. UK-based companies receive a dedicated account number and sort code, while EU companies are provided with an IBAN. Additionally, UK companies can benefit from a Virtual Visa debit card.

Supported Currencies

Manage multiple accounts securely in 8 currencies, including GBP, EUR, and USD.

Cryptocurrency Support

We are crypto-friendly, catering to UK and EU companies that deal with fiat from crypto sales (e.g., crypto casinos, affiliates). Note that we only accept fiat from regulated and reputable exchanges and do not work with brokers or exchanges trading crypto for others.

No Personal Visit Required

You can open a Business Payment Account remotely without needing to visit in person.

Fees and Initial Deposit

There is no initial deposit required. However, the account has the following fees:

• Compliance and On-Boarding Fee: £2500 or 3000 EUR, payable only after successful account approval.
• Monthly Account Fee: £250 or 300 EUR.

For detailed transaction fees, please refer to our fee schedule. Note that transaction fees for offshore companies range from 0.3% to 0.7% depending on the risk assessment.

Processing Time

Account setup takes 1-2 weeks once all compliance checks are approved.

Key Advantages

• Versatile Payment Methods: Including SEPA, SWIFT, and CHAPS (for offshore companies via SWIFT).
• Industry-Wide Applicability: Serving a wide range of businesses across various sectors.
• User-Friendly Platform: Intuitive online payment interface.
• European and UK Accounts: Access to European IBANs and UK account numbers.
• Secure Banking Solutions: Robust security measures for peace of mind.
• Comprehensive Online Services: Manage your account effortlessly online.
• Dedicated Support: UK/EU based customer support team.
• Specialized Sectors: Catering to gaming, gambling, esports, and cryptocurrency businesses.

Required Documentation

To open an account, the following high-quality scanned documents are required:

• Identification Document (Valid Passport/ID Card) of the Account Owner.
• Utility Bill or Bank Statement (not older than 3 months) showing the owner’s residential address.
• Certificate of Incorporation/Registration.
• Memorandum and Articles of Association.
• Ownership/control chart showing ultimate beneficial owners (if applicable).
• Certificate of Limited Partnership/Formation Statutes/Partnership Agreement/Other formation documents.
• Business Plan.

All documents must be in English, apostilled or notarized, and are required for all directors, shareholders, and ultimate beneficial owners. We offer assistance with notarisation, apostille services, and obtaining translated documents.

Offshore Accounts

Offshore companies can be considered based on a full risk assessment and compliance checks. Please note that offshore companies must not have any links to cryptocurrency activities.