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.

Service 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 and contacting customer support).

Service 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 3,000 EUR
List of proposed banks or payment service providers
Country Onboarding time Minimum deposit Onboarding fee
Lithuania From 7 business days From 0 From 400 EUR
United Kingdom From 1-2 business days From 0 From 500 EUR
Dubai From 3-5 business days From 1,500 EUR 500 EUR
Puerto Rico 4-5 business days From 0 750 USD
Dominica From 2 business days From 0 From 3,000 EUR
Offshore From 5 business days From 1,000 EUR none

*Please note that the final terms may vary depending on the bank specification.

Service  also can offer the services of consultancy firms. In this case, you will be referred to a third party that will work case-by-case with a more in-depth understanding of your situation. Onboarding fees, onboarding time, deposit and other terms may vary depending on the type of service chosen.