A corporate bank account that says yes to brokers.
Banking is the part that stops most launches. Brokerages, prop firms and payment businesses are high-risk for banks, so a generic application gets rejected. We prepare a bank-ready corporate file and introduce you to banks and EMIs in the UAE and Europe that work with trading businesses — so you can hold funds, receive client deposits and pay providers with a proper IBAN.
Corporate bank accounts for brokers, prop firms and fintechs
We help you open the accounts your business actually needs: an operating account for the company, client-money or segregated accounts where your model requires them, and settlement accounts for your payment providers. Applications are prepared and submitted through our banking and EMI associates; approval is always the institution's decision, which is exactly why the file has to be right the first time.
- UAE corporate bank accounts for free-zone and mainland companies
- EU and UK EMI accounts with an IBAN in your company's name
- Multi-currency accounts — USD, EUR, GBP, AED and more
- Accounts for offshore entities (Saint Lucia, SVG, Seychelles, Mauritius) through institutions that accept them
IBANs and virtual IBANs for client deposits
An IBAN lets clients and partners pay you by SEPA or SWIFT transfer straight into your company account. Virtual IBANs go a step further: each client or each market gets a dedicated reference IBAN, so deposits reconcile automatically into your CRM instead of being matched by hand.
- Dedicated EUR IBAN for SEPA and SEPA Instant transfers
- SWIFT details for USD and international wires
- Virtual IBANs per client for automatic deposit matching
- Payouts and refunds by bank transfer from the same account
What banks check — and how we prepare you
Banks and EMIs look at who you are, where your money comes from and how you control risk. We build that file with you: corporate documents, structure chart, business plan, source of funds and wealth, AML/KYC policies and website compliance. Compliance support (AML officer, MLRO / DMLRO) is provided through our associates when the institution requires it.
Banking connected to the rest of your payments
A bank account is the foundation for everything else: card acquiring, Apple Pay and Google Pay, PIX and local LATAM methods, crypto off-ramps and payouts all settle into it. We plan the whole payment stack in the right order so you can take deposits from week one.
Ready to plan your launch?
Start with the $250 Strategy Call — 30 minutes, a written launch map, and the full fee credited toward your engagement. Questions first? Ask us on WhatsApp.