Corporate bank account opening across Hong Kong, EU, UAE, UK, and offshore. We leverage banking relationships to facilitate introductions and maximise approval success.
Corporate banking for fintech, FX, crypto, and payment entities has become increasingly complex under global AML regulations. We leverage established banking relationships across Hong Kong, EU, UAE, UK, and offshore to facilitate warm introductions and prepare optimised KYC packages that maximise your chances of successful account opening.
| Jurisdiction | Regulator | Timeline | Cost Tier | Complexity |
|---|---|---|---|---|
| 🇭🇰Hong Kong | HKMA Licensed Banks | 3–8 weeks | $$ | Medium |
| 🇱🇹Lithuania (EU) | Banks + EMIs | 4–8 weeks | $$ | Medium |
| 🇨🇾Cyprus | CySEC-friendly Banks | 4–8 weeks | $$ | Medium |
| 🇦🇪UAE (Dubai) | UAE Licensed Banks | 4–8 weeks | $$ | Medium |
| 🇬🇧United Kingdom | FCA Banks + EMIs | 4–10 weeks | $$$ | High |
| 🇸🇬Singapore | MAS Banks + Digital | 4–10 weeks | $$$ | High |
| 🇸🇨Seychelles / Offshore | Offshore Banks + EMIs | 3–6 weeks | $ | Low |
| 🇲🇺Mauritius | FSC Banks | 3–6 weeks | $$ | Medium |