Bank account opening assistance

After company registration in Estonia You can 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 clients of our company in opening an account with a European banks or payment systems that work with High risk. It is important to consider that opening and maintaining an account for a company that operates in high risk 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:
  1. 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.
  2. Providing a complete package of documents certified by a notary to open an account and represent a company outside Estonia.
  3. 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 1000 EUR
A list of proposed banks / payment service providers is given below:
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 1700 EUR
United Kingdom 2 weeks 2000 EUR 200 EUR
United Kingdom 4 weeks no 5800 EUR
Switzerland 5 days 9500 EUR 145 EUR
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