BankMyCapital is a specialized consultancy and strategic introducer specializing in securing financial access for businesses in high-risk and regulated industries.
Our team has hands-on experience working with regulated financial institutions, compliance teams, and international service providers across multiple jurisdictions.Regulatory Disclosure: BankMyCapital is an advisory and introductory firm. We do not operate as a bank, EMI, PSP, or crypto service provider. We do not hold, handle, or manage client funds. Our role is to prepare and position businesses for successful placement with vetted, regulated third-party financial institutions.
In an era of de-risking and rigid compliance, standard applications often lead to rejection. BankMyCapital acts as a “firefighter” and architect, solving complex banking challenges where others fail.
We provide high-touch advisory for:
Strategic Banking Access: Corporate accounts for high-risk profiles and complex cross-border structures.
Payment Infrastructure: SEPA/SWIFT rails and specialized merchant processing (High-Risk e-commerce, Adult, Gaming).
Regulatory & Licensing Strategy: Jurisdictional selection and preparation for VASP, Gambling, and Brokerage licenses.
Digital Asset Intermediation: Structuring compliant fiat-to-crypto flows through regulated OTC and custodial partners.
Our reputation is built on a disciplined, compliance-first methodology designed to reduce rejection risk and ensure long-term account stability. We don’t just “fill forms”; we engineer a narrative that satisfies institutional risk appetites.
Forensic Review: We analyze your business model, transaction flows, and corporate structure before any introduction is made.
Strategic Positioning: We address potential compliance “red flags” upfront, aligning your setup with the specific expectations of Tier-1 and Tier-2 banks.
Selective Placement: Introductions are made only to partners where a realistic, compliant, and sustainable path forward exists.
BankMyCapital leverages an extensive global network of Tier-1 banks, licensed EMIs, and regulated crypto custodians. Every partner in our network is rigorously vetted based on:
Licensing & Regulatory Status: Adherence to international standards (GDPR, AMLD6, PSD2).
Institutional Reliability: Proven history of serving high-risk verticals without arbitrary de-risking.
Operational Depth: Ability to handle high-volume, cross-border treasury needs.
We believe that transparency is the foundation of authority in the financial sector. Our team maintains a constant, active pulse on the industry through direct participation in global summits:
Networking: Regular presence at SiGMA, iFX Expo, Money20/20, FMLS, iGB Live, Token2049, TES and SBC Summit.
Verifiable Reputation: We encourage prospective clients to review our professional standing via LinkedIn and independent feedback on Trustpilot.
Global Footprint:
Headquartered in the Seychelles, we operate within applicable regulatory frameworks, offering the discretion and privacy required by high-stakes international financeBankMyCapital was established to provide clarity in a fragmented regulatory landscape. We believe that sustainable financial growth is not built on “shortcuts” or regulatory arbitrage, but on proper preparation, honest risk assessment, and total regulatory alignment.
Our objective is simple: To provide our clients with the stable financial foundations they need to scale without friction.
A structured, compliance-first approach to reduce rejection risk and ensure institutional alignment.
Understanding structure, flows, jurisdictions
Identifying red flags before submission
Aligning setup with institutional expectations
Only to providers where acceptance is realistic
Operational guidance & escalation handling
