Business Account in the EU

Business account in the EU

Support at every stage of onboarding and help with choosing a payment institution that fits your business model.

FTX Consult
will help you choose a payment institution and prepare your onboarding

FTX Consult specialists prepare your onboarding file so that the payment institution can review it without unnecessary back-and-forth. The decision to open an account always rests with the institution.

FTX Consult provides full support and assistance throughout the account opening process. This means you’ll always receive assistance with any questions that arise.

Documents can be prepared and submitted remotely, following each institution’s identification procedure.

Before you apply, FTX Consult specialists help you select a payment institution that fits your business model and requirements.

What to consider when choosing a payment institution

Field of business activity

You need to make sure that the payment institution supports your business area.

Ownership structure

Payment institutions assess the ownership and control structure, including the ultimate beneficial owners.

Compliance documentation

Prepared AML/KYC documents and source-of-funds evidence make the institution’s review faster.

Geography

The geography of business activities plays an important role in the choice.

Geography of transactions

The payment institution must support your transaction geography.

Planned turnover

The choice of payment institution should correspond to the volume of your planned turnover.

About
FTX Consult

Our team analyzes every aspect to determine the most suitable options and thoroughly explores all possible alternatives, striving to find the ideal solution.

At FTX Consult, we strive to act not only as consultants but also as a reliable partner at every stage of your business development. Our mission covers a wide range of services – from AML/KYC compliance and regulatory documentation to licence applications and introductions to payment institutions. Our goal is to allow you to focus on the key aspects of your company’s development.