Case Studies
You will not find client names here. That is the deal our clients get, and the deal you will get: nobody ever knows you needed us. Here is what we can show instead: the numbers.
87%
approval rate across cases we take on
300+
businesses placed since 2018
2-3 wks
typical timeline with a pre-vetted route
73%
of clients arrived after multiple rejections
Seven cases, one method underneath
Case file · anonymized
- Vertical
- Crypto & Web3
- Situation
- Crypto exchange, EMI froze settlement funds mid-quarter
- Prior rejections
- 5 prior rejections
- Route type
- EU EMI route, VASP-aware
- Timeline
- 19 days
- Outcome
- Live account, funds moving again
Case file · anonymized
- Vertical
- iGaming & betting
- Situation
- Licensed operator lost corporate banking; the owners were exposed too
- Prior rejections
- 2 banks exited gambling
- Route type
- Gambling-aware EMI, plus private UBO accounts in the Alps
- Timeline
- 35 days
- Outcome
- Company re-banked, owners banked privately in an Alpine jurisdiction
Case file · anonymized
- Vertical
- Forex & trading
- Situation
- MT4/MT5 forex broker, needed client-fund segregation
- Prior rejections
- 4 prior rejections
- Route type
- Segregated-account EMI
- Timeline
- 23 days
- Outcome
- Segregated account live, regulator condition met
Case file · anonymized
- Vertical
- Adult & dating
- Situation
- Adult platform, corporate bank account closed overnight
- Prior rejections
- 3 banks declined the replacement
- Route type
- Adult-aware EMI, redundant operating accounts
- Timeline
- 24 days
- Outcome
- Operating banking restored, dual accounts, no repeat freeze
Case file · anonymized
- Vertical
- Payments
- Situation
- MATCH-listed merchant, no acquirer would quote
- Prior rejections
- Declined by every acquirer approached
- Route type
- Narrower acquirer set + sequencing
- Timeline
- 8 weeks
- Outcome
- Live account, honest timeline held
Case file · anonymized
- Vertical
- Licensing
- Situation
- Pre-licence startup, needed the jurisdiction call before incorporating
- Prior rejections
- None (clean file, checked before applying)
- Route type
- Jurisdiction pick before incorporation, licence-led sequencing
- Timeline
- 3 weeks banked, post-licence
- Outcome
- Banked at launch, no wasted incorporation
Case file · honest non-win
- Vertical
- Payments
- Situation
- Unlicensed model with sanctions-adjacent flows, pre-vetted and declined
- Prior rejections
- N/A, declined at our own intake stage
- Route type
- No route offered; restructuring advised instead
- Timeline
- Returned 5 months later, placed
- Outcome
- Placed only after the model changed
Case file · anonymized
- Vertical
- iGaming & betting
- Situation
- Operator needed a segregated player-funds safeguarding account
- Prior rejections
- 3 declines on gambling category
- Route type
- Gambling-aware EMI with true segregation
- Timeline
- 31 days
- Outcome
- Segregated safeguarding account plus operating banking, live
Case file · anonymized
- Vertical
- Crypto & Web3
- Situation
- Non-EU exchange needed lawful EU market access under MiCA
- Prior rejections
- None, advised before filing anywhere
- Route type
- MiCA CASP, jurisdiction chosen for banking, not just approval
- Timeline
- Banked 4 weeks after authorisation
- Outcome
- CASP authorisation plus EU banking, passported
Case file · anonymized
- Vertical
- Crypto & Web3
- Situation
- Payments firm with crypto in the flow needed multi-currency IBANs
- Prior rejections
- 3 category-reflex declines
- Route type
- VASP-aware multi-currency EMI, named IBANs
- Timeline
- 17 days
- Outcome
- Named IBANs in four currencies, crypto flow disclosed
Case file · anonymized
- Vertical
- Forex & trading
- Situation
- Broker ran all operating and client banking through one bank
- Prior rejections
- None, engaged before a closure
- Route type
- Second operating and client-money bank on separate rails
- Timeline
- 27 days
- Outcome
- Redundant banking live before scaling
Composites of real placements since 2018. Identifying details shifted, every number kept conservative. No client is identifiable, including to the institutions involved.
Your case is not in this list. That is what the check is for.
You tell us your situation in a line or two.
A person reads it the same day. Not a bot.
You get a written answer within 48 hours, under NDA.
Free pre-approval check
Tell us where it hurts. A written read on your options in 48 hours.