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.
Opening a corporate account with a payment institution means:
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.