After company registration in Estonia you are liable to open an account in a bank or payment service provider for your crypto-related company. At the moment, opening an account with an Estonian bank is not possible due to the fact that none of the Estonian banks work with high-risk businesses (Crypto, Gambling, Gaming, CBD, Adult etc.).
We provide help to all of our clients in opening an account with European banks or payment systems that work with high-risk businesses. It is important to consider that opening and maintaining an account for a company that operates within high-risk industry is more expensive and more complicated compared to other business areas.
Company in Estonia OÜ made a comparative analysis of a large number of banks/payment service providers and found the best solutions for opening an account for companies working in high-risk.
We are ready to accompany you at all stages of opening an account for your company:
- Providing full information (list of banks, payment service providers that work with crypto-companies). This list includes jurisdiction, currency, onboarding and monthly fees, onboarding time, the possibility of remote opening, SEPA/SWIFT.
- Assistance in applying for opening an account with a selected bank/payment service providers (filling in applications, contacting customer support, providing the requested documents).
Company in Estonia OÜ will find the most convenient and profitable solution for your crypto-company and save your time and money.
| Full support in opening a bank account for a crypto-company | 1,000 EUR |
List of proposed banks or payment service providers
| Country | Onboarding time | Minimum deposit | Onboarding fee |
|---|---|---|---|
| Lithuania | 5 days | no | 250 EUR |
| Malta | 1 week | no | 750 EUR |
| Poland | 5-10 business days | no | 1,700 EUR |
| United Kingdom | 2 weeks | 2,000 EUR | 200 EUR |
| United Kingdom | 4 weeks | no | 5,800 EUR |
| Switzerland | 5 days | 9,500 EUR | 145 EUR |