Banking for Industry High Risk
Traditional banks do not understand their business. Sectors such as Crypto, Gambling or Forex suffer from unilateral account closures and freezing of funds due to internal bank policies. de-risking, The company's operations have been paralysed without warning at a time when they are growing the most.
We turn ‘No’ into ‘Pass’. We give you access to an exclusive network of Risk-Friendly Banks and EMIs‘ who understand your industry. We manage the opening of dedicated IBAN accounts and stable payment gateways, ensuring that your cash flow is never stopped by absurd bureaucracy.
Real Solutions for Complex Sectors
In the High Risk sector, the problem is not your business, but the lack of understanding of traditional banks. While others avoid risk, we manage it through strict compliance. We analyse your transactional volume and cash flow to present your case to entities that not only accept your industry, but specialise in processing your payments in a stable manner.
Unblocked opening
No travel to complex jurisdictions. We manage the entire opening through secure digital channels, validating your industry from day one.
We do not submit applications blindly. We evaluate your business model with the compliance officer within 24 hours to ensure a successful opening.
Total Operational Availability
We work with banks that offer Segregated IBAN accounts and high-volume payment processing. Your money doesn't just travel fast; it stays safe in balance sheets audited by regulators who understand and support the High Risk sector.
Steps for your High Risk Banking
Industry Pre-Check
Immediate compatibility analysis. We assess your business model and jurisdiction against the current risk policies of our banking network to identify the entity most likely to succeed.
Compliance Dossier
Construction of an armoured dossier. We prepare the activity report, flow of funds diagrams and AML/KYC policies necessary for the bank to understand and accept your source of transactions.
Risk Interview
We prepare you for technical scrutiny. If the officer requires an interview, we coordinate the session and advise you to explain your operation, mitigating any doubts about your activity.
Integration and Operations
Channel activation. Once approved, we oversee the test transfer and gateway integration to ensure your cash flow is consistent and unblocked.
Answers about your Critical Operations
Operating in complex sectors should not mean living in fear of lock-in. We answer your questions about account stability, opening times and gateway integration for total security.
Is the account stable in the long term?
Yes, the key is the ‘Risk Matching’. We do not open an account for you with a conventional retail bank that will close it after a month, but with institutions that actively seek out customers in your sector and natively accept your business model.
How long does the technical opening take?
The Compliance at High Risk is thorough. Once the documentation has been submitted, approval usually takes between 2 and 3 weeks. However, our 24-hour pre-check allows us to know in advance whether the response will be positive.
Are there transaction limits?
We manage accounts designed for the high volume. As long as the source of funds is traceable and justified, the entities we work with do not impose arbitrary limits that slow down the growth of their turnover.
Can I integrate my gateways?
Fully. We provide corporate IBAN accounts that are compatible with all major payment gateways and exchanges. We can also manage processing solutions ad-hoc if your industry requires a specific collection channel.