International Business Bank Account
Corporate accounts for companies trading across borders, with SEPA, SEPA Instant and SWIFT payments where the provider supports them.
Corporate Bank Account Opening for International Businesses
Corporate banking consultancy for international, offshore and high-risk businesses. We help you find suitable banks and electronic money institutions (EMIs), prepare your application and coordinate onboarding through to the provider’s decision.
Business Bank Accounts We Help With
Business bank account opening and international corporate banking solutions for international businesses, matched to your industry, jurisdiction, currencies and transaction needs.
Offshore Company Bank Account
Offshore business banking for companies with transparent ownership and lawful activities. We match your structure with banks and EMIs that onboard offshore companies.
Non-Resident Business Bank Account
Bank accounts for foreign companies and non-resident owners, with introductions to institutions that accept international clients.
EMI Account for Business
Corporate EMI accounts (electronic money institution accounts) with dedicated business IBANs, a practical alternative or complement to a traditional bank account.
Multi-Currency Business Account
SEPA and SWIFT business accounts with multi-currency balances and FX for receiving and paying in several currencies.
High-Risk Business Banking
Banking options for sectors many banks decline, such as iGaming, forex and adult entertainment, subject to each provider’s risk appetite.
Banking for Gaming Companies
Online casinos, sportsbooks, gaming platforms and suppliers often find it hard to open a gaming company bank account. We introduce licensed gambling operators to banks and EMIs that work with the gaming sector, and help prepare the licence, ownership, AML and source-of-funds documentation they expect.
Applying for a licence at the same time? We can coordinate your gaming licence and bank account together, so your licensing documents also support your banking onboarding.
Gaming licences in Nevis, Anjouan and Georgia- iGaming banking solutions for licensed operators
- Online casino and sportsbook bank accounts
- Accounts for gaming platforms and suppliers
- Gaming licence and bank account coordination
How Our Account Opening Assistance Works
Review. We look at your business model, jurisdiction, ownership, currencies and expected volumes.
Shortlist. We identify banks and EMIs likely to accept your profile.
Application. We prepare the application and coordinate corporate and UBO KYC.
Onboarding. We handle provider questions and follow-ups until the decision.
What You’ll Typically Need
Every bank and EMI sets its own requirements. These documents are requested in most corporate account applications.
NK Fintech Advisory is not a bank or EMI. Account approval and available features remain subject to each provider’s assessment.
- Certificate of incorporation and constitutional documents
- Register of directors and shareholders
- Passport and proof of address for directors and beneficial owners
- Source of funds and source of wealth information
- Business plan or description of activities
- Expected transaction volumes, currencies and counterparties
- Regulatory licences where required, such as a gaming licence
Corporate Banking FAQ
Can you help open a bank account for an offshore company?
Yes. We identify banks and EMIs that onboard companies from your jurisdiction, prepare the application and coordinate due diligence. Acceptance depends on each provider’s assessment of your structure, ownership and activity.
Can a non-resident open a business bank account?
Many banks and EMIs accept foreign companies and non-resident directors, but requirements differ by provider and country. We help you find institutions that fit your profile and prepare the documents they ask for.
What is the difference between a bank account and an EMI account?
Banks hold deposits and may offer credit. Electronic money institutions (EMIs) provide payment accounts with IBANs but don’t lend, and client funds are safeguarded rather than covered by deposit insurance. EMI accounts are often quicker to open and well suited to international payments, and many businesses use both.
Do you work with high-risk businesses and online casinos?
Yes. We support licensed gambling operators, iGaming and gaming companies, forex and adult entertainment businesses, introducing them to providers that are willing to onboard their sector.
How long does corporate bank account opening take?
It depends on the provider and on how complete your documents are. After an initial review of your business, we give you an estimate for your case.
Do you open the account for me?
No. NK Fintech Advisory is an advisory and introduction business, not a bank or EMI. We coordinate the process; the provider makes the decision and opens the account.
Need a Corporate Bank Account?
Tell us about your company and we’ll come back with suitable options and next steps.
Discuss Your Banking Requirements