Bank Account Opening Assistance for Crypto-Company

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:
  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. 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
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