Consulting on account opening with an Payment Service Provider (PSP)

Opening a corporate account with a Payment Service Provider (PSP) is often faster and more flexible than working with a traditional bank — but a clear, compliant application remains essential. PSPs operate under strict AML/KYC rules and may reject applications that are incomplete or poorly structured.

We provide tailored consulting to help you prepare a strong application package that aligns with the PSP’s expectations.
While we don’t submit documents or act on your behalf, we do collaborate with several partner PSPs. When appropriate, we introduce your case to a dedicated account manager and stay in communication throughout the onboarding process — ensuring smoother coordination and clearer expectations on both sides.

This service is suitable for:

• Companies needing a fast, practical account solution

• Businesses with international founders or remote teams

• Companies that do not meet traditional banks’ substance requirements

What’s Included

✅ Preliminary case analysis

We assess your company from the PSP’s risk perspective, highlight potential concerns, and explain how your structure, activity, and transaction flows are likely to be evaluated.

✅ Guidance on completing application forms

You fill in the forms; we ensure you do it correctly.
We help you clearly and accurately describe your activity, ownership structure, expected volumes, and client/supplier profiles — tailored to PSP compliance requirements.

✅ Support with KYC documentation

We outline the required documents (incorporation, UBO proof, source of funds, etc.) and review your drafts for completeness, coherence, and internal consistency before submission.

✅ Clarification of PSP follow-up requests

If the provider asks for additional information, we explain the compliance logic behind it and advise you on how to prepare a suitable response.

✅ Coordination with partner PSPs

Where relevant, we recommend appropriate partner PSPs based on your case, introduce you to the responsible manager, and maintain communication during the onboarding to help resolve questions efficiently.

🔖 PSP fees and certified translation costs (if required) are not included.