What is BankMyCapital, and what services do you offer?
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.
Do you directly provide financial, legal, or licensing services?
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.
What industries does BankMyCapital specialize in?
- 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.
How does BankMyCapital ensure success for high-risk industries?
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.
What regions or jurisdictions does BankMyCapital serve?
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.
How do you ensure client confidentiality and data security?
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.
Can BankMyCapital help me obtain a crypto license in Europe or offshore?
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.
What payment processing solutions does BankMyCapital provide?
- 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.
Can BankMyCapital assist with crypto wallet selection?
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.
What is OTC crypto trading, and how does BankMyCapital help?
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.
How do you charge for your services?
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.
Does BankMyCapital guarantee success in account openings or licensing?
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.
What is the onboarding process for your services?
- Initial Consultation: Understanding your business needs and goals.
- Documentation Collection: Assisting with gathering and preparing the required documents.
- Introduction to Partners: Connecting you with the right banks, payment processors, or licensing entities.
- Follow-Up Support: Ongoing assistance to ensure smooth operations post-implementation.
How does BankMyCapital handle high-risk businesses rejected by traditional banks?
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.
How do I get started with BankMyCapital?
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.
