Offshore Banking & FinTech

We connect you with banking partners, EMI platforms, payment providers, and specialized financial services supporting cross-border operations, multi-currency transactions, crypto businesses, and regulated activities including iGaming and fintech licensing.

Our network includes EMIs like Wise Business, Revolut, Airwallex, Statrys, and Aspire; crypto-friendly banks including Sygnum, SEBA, and Frick Bank; and traditional institutions matched to your business model and transaction patterns. We prepare compliance documentation, facilitate introductions, coordinate KYC processes, and manage applications across multiple institutions simultaneously.

For regulated businesses, we connect you with licensing specialists who handle fintech licensing (EMI, payment institution, crypto exchange), building complete financial infrastructure for digital and regulated operations.

Built for:‍

International businesses operating across multiple countries and currencies who need efficient cross-border payment infrastructure. E-commerce and digital companies facing constant rejections from traditional banks due to business model or jurisdictional concerns. Crypto and blockchain companies needing compliant fiat on/off ramps, crypto-friendly banking, and VASP licensing for legal operations.

Fintech startups requiring EMI or payment institution licenses to operate payment services, money remittance, or e-money issuance legally. iGaming operators needing gambling licenses and banking relationships that accept online casino, sports betting, or poker operations. Trading and investment businesses requiring multi-currency accounts and competitive FX rates. Companies with cross-border payment needs that legacy banking infrastructure can't support efficiently or refuses to touch entirely.‍

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Key benefits:
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• Fast onboarding, accounts open in days or weeks vs months with traditional banks
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• Multi-currency operations—hold and transact in 20-50+ currencies plus crypto on/off ramps
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• Crypto-friendly banking with institutions that understand and accept blockchain business models
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• Licensing coordination for fintech (EMI, PI), crypto (VASP, exchange), iGaming (online gambling)
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• Lower fees and competitive FX spreads compared to legacy banking infrastructure
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• Fully remote account opening and management from anywhere without branch visits
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• Banking redundancy so one account freeze doesn't halt your entire operation

Common Use Cases:
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• Crypto exchange or blockchain company obtaining VASP registration plus crypto-friendly banking
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• Fintech startup securing EMI license in Lithuania or Estonia with compliant banking infrastructure
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• iGaming operator obtaining Curacao or Malta gambling license plus payment processing
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• Multi-currency accounts for businesses receiving payments from clients in EUR, GBP, USD, AED, SGD
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• Payment gateway integration for e-commerce, SaaS, and subscription businesses collecting revenue
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• Fiat-to-crypto on/off ramps for businesses operating in digital assets needing banking bridges
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• Backup banking established proactively before primary account faces issues or freezes
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• Corporate card programs for team expenses, advertising spend, and vendor payments