Is your project directly related to cryptocurrency? Then, most likely you were refused to open a bank account everywhere ...
We will open an account for projects whose activities are related to the following areas:
- Cryptocurrency trading;
- Blockchain technology;
Full range of banking services:
- checking account;
- investment products;
- salary projects.
Each client must have a free personal manager.
Depending on the needs of the company:
- one or several current accounts may be opened;
- cards issued to managers and / or employees. Card accounts are separated from the current account.
Without fail, an online bank and free transaction notifications are connected.
The Bank flexibly approaches each Client.
The conditions are as follows for opening a current account:
- Availability of Estonian cryptographic license;
- The company must have a real office and employees in the country of registration (exceptions are possible), as well as the actual management of the company was carried out from the country of registration;
- The merchant must exchange fiat for cryptocurrency instantly and not provide customers with the ability to store fiat on their balance;
- The merchant must provide detailed KYC / AML procedures;
- The merchant must verify customers against PEP lists and sanctions lists;
- Baltic banks currently serve only the line of business - the exchange of fiat for crypto currency.
Customer service conditions are agreed individually.
Contact us now
We will discuss your situation and offer the best solution.