Our expert will help you to choose from a list of banks that are suitable for your business. The list of the bank is available below:

1. Switzerland
2. Liechtenstein
3. Germany
4. Bulgaria
5. St Lucia
6. United Kingdom
7. France
8. Lithuania
9. Latvia
10. Dominica
11. Puerto Rico

Please find below the standard document pack we require to begin onboarding with your chosen solution:

1. Certificate of Incorporation
2. Memorandum of Association
3. Company Tax Number
4. Incumbency Certificate (Required if your company is registered outside UK, HongKong, Singapore)
5. Financial Statement (If your company has been registered for more than 1 year)
6. Your company’s website
7. Supporting documents
8. Commercial Invoice: For Service/ Intangible product Provider
9. Delivery Receipt: For Retailer/ Tangible product provider

Note: Utility Bill is required because it shows your proof of residency

Please find below the standard document pack we require to begin onboarding with your chosen solution:

1. Scanned Passport
2. Personal Tax Number
3. Recent Bank Account Statement/Recent Utility Bill (gas, water, electricity, phone, or cable TV)

Note: Utility Bill is required because it shows your proof of residency

For business transactions online, you need a payment processing solution that can simplify the online transaction process. It is a very simple and fast process and you need not have to undergo a number of procedures in order to complete a transaction. To make your business platform fully functional, the internet has various payment gateways so that you can do business in a fast and efficient mode. The banking partner can use your funds to pay for transactions or get paid your customers if any refund received. You will be receiving funds according to the payout schedule.