Bank accounts for Fintechs
- At Tech Legal Compliance, we assist fintech companies in opening both correspondent and client fund accounts with over 70 banks and financial institutions.
- Over 100 accounts successfully opened in the last 3 years.
Explore our services for client funds bank accounts for fintech companies
Segregated Accounts for Client Funds
Correspondent account with virtual IBANs
Safeguarding accounts
BaaS for non-licensed companies
Accounts for crypto companies: Off-Ramp/On-Ramp
Payment rails for international remittance and local payouts
Card Acquiring and Pay-in
Card Issuing
Client funds bank account opening step-by-step process
Here’s a step-by-step process to our account opening process, ensuring a smooth and efficient experience for our clients.
01
Client Request
Client requests to open an account and we arrange a discovery call
02
Business Brief
We create a business brief required by banks and FIs and select the right providers.
03
Documentation
We collect the required documentation to open an account.
04
Application
We fill out the applications of banking partners by best practices and answer questions from the provider’s compliance department.
05
KYB process
We pass the Know Your Business (KYB) process.
06
Account opening
The account is successfully opened.
