BankMyCapital is a consultancy and introduction firm specializing in high-risk industries. We assist clients with opening bank accounts, obtaining licenses (crypto, iGaming, adult, betting, and more), payment processing, and crypto services such as wallet selection and OTC trading. We act as a bridge, connecting clients to regulated providers, ensuring compliance and tailored solutions.
No, BankMyCapital does not directly provide these services. We act as consultants and introducers, connecting you with trusted, regulated partners who offer these solutions. Our role is to streamline the process, ensure compliance, and provide expert guidance.
We focus on high-risk industries, including:
•Crypto: Licensing, OTC trading, payment solutions, and wallet consultancy.
•iGaming and Betting: Licensing, payment processing, and banking solutions.
•Adult Entertainment and Escort Services: Banking, licensing, and discreet payment processing.
•Forex and CFD Trading: Merchant accounts, payment gateways, and financial licenses.
•Nutra and Supplements: Payment processing for recurring payments and subscriptions.
Our expertise ensures tailored solutions for businesses often rejected by traditional providers.
We leverage our extensive global network of partners, market makers, liquidity providers, and regulated financial institutions to offer solutions that meet your unique business needs. Whether it’s licensing, bank account opening, or payment processing, we navigate challenges proactively, increasing your chances of success.
We operate globally, connecting clients with partners in Europe, Asia, LATAM, North America, and beyond. However, we do not work with clients from sanctioned countries, such as Iran, Iraq, and other heavily sanctioned jurisdictions.
Client confidentiality is our priority. We use encrypted communication channels and secure data storage systems located in Switzerland. This ensures that your sensitive information remains private and protected from unauthorized access.
Yes, we assist with obtaining CASP licenses under MiCA in Europe, VASP licenses globally, and offshore crypto licenses in jurisdictions like Seychelles, Cayman Islands, and Vanuatu. We guide you through regulatory requirements, compliance, and documentation to ensure a seamless process.
We offer tailored payment processing solutions for high-risk industries, including iGaming, adult, forex, and nutra. Our services include:
•Merchant accounts with high approval rates.
•Advanced payment gateways with fraud detection and 3D secure technology.
•Alternative payment methods like crypto gateways, e-wallets, and multi-currency solutions.
Yes, we provide expert guidance on selecting the best crypto wallet based on your needs. Whether you require a hot wallet for frequent transactions, a cold wallet for long-term storage, or a custodial wallet for simplicity, we’ll recommend the best option and help you set it up securely.
OTC (Over-the-Counter) crypto trading involves private, high-volume transactions conducted off public exchanges. We partner with the largest OTC desks worldwide, offering access to exclusive rates, deep liquidity, and private, secure transactions tailored to your requirements.
Our consultancy fees are outlined in a contract before service commencement. Charges depend on the complexity of the service and are non-refundable unless otherwise specified. All payments are clear, with no hidden fees.
While we cannot guarantee success due to regulatory and institutional requirements, our expertise and network significantly increase the likelihood of achieving your goals. We provide alternative solutions if one approach doesn’t work.
Our onboarding process involves:
1.Initial Consultation: Understanding your business needs and goals.
2.Documentation Collection: Assisting with gathering and preparing the required documents.
3.Introduction to Partners: Connecting you with the right banks, payment processors, or licensing entities.
4.Follow-Up Support: Ongoing assistance to ensure smooth operations post-implementation.
Traditional banks often have conservative risk assessments, leading to frequent rejections for high-risk businesses. BankMyCapital provides access to a broad network of financial providers who specialize in high-risk sectors, ensuring you find a solution even if you’ve been rejected elsewhere.
Getting started is simple. Contact us via our website or email to schedule an initial consultation. Our team will analyze your needs, recommend tailored solutions, and guide you through every step of the process, ensuring your success.
BankMyCapital does not directly hold or offer any financial products or cryptocurrency-related services. All products and services facilitated through our platform are provided by third-party entities. To the best of our knowledge, these third parties are regulated within their respective jurisdictions and operate in compliance with applicable laws and regulations.
