High-Risk Financial Access
OPERATING SINCE 2018
We connect crypto, iGaming, adult entertainment, and forex businesses to 50+ EU and offshore banking partners—achieving an 87% approval rate where traditional banks say no.
Headquartered in Victoria, Seychelles
Operating globally across EU & offshore jurisdictions
We validate feasibility before approaching banks, EMIs, or PSPs.
EU & offshore bank account introductions with pre-approval strategy to reduce rejection risk and accelerate onboarding.
EU & offshore licensing with jurisdiction selection, compliance structuring, and regulatory navigation expertise.
High-risk merchant accounts and PSP introductions with jurisdiction selection and compliance assessment.
Crypto infrastructure with vetted PSP introductions, custody solutions, and fiat-crypto settlement rails.
Trusted by regulated institutions, advisors and payment partners
Adjust variables to understand trade-offs between speed, cost, and compliance requirements.
These recommendations are general guidelines. During your free consultation, we'll assess your specific situation and provide a tailored strategy.
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
Banks reject high-risk businesses due to compliance concerns, insufficient substance, unclear beneficial ownership, high-risk jurisdictions, or inadequate AML/KYC documentation. We address these issues before submission.
Pre-approval is informal validation that your structure meets institutional expectations before formal application. It significantly reduces rejection risk and prevents damage to your banking reputation.
No. We do not guarantee outcomes. We validate feasibility, structure compliance, and introduce only to appropriate providers. Final decisions rest with financial institutions.
We work with institutions appropriate to your risk profile. This may include Tier-1 banks, EMIs, or offshore providers depending on your structure, compliance readiness, and operational needs.
Timelines vary significantly: 1-2 business for assessment, 1-5 business days for pre-approval, 1 to 4 weeks for formal introduction and onboarding. Rushing increases rejection risk.
Most rejections happen before compliance is properly structured. We intervene before banks say no.
