Service Overview:
Opening a business bank account is one of the biggest hurdles for iGaming operators. Many banks are cautious about the sector, and applications are closely scrutinised. We help operators prepare strong, well-documented applications and connect them with banking partners that understand licensed gaming businesses.
What's Included in Banking Services:
We support you from the first introduction through to account opening.
Preparation:
- Assessment of your business profile and banking needs.
- Preparation of a complete onboarding pack, including licence, corporate and ownership documents.
- Review of source of funds and source of wealth documentation.
Introductions & Applications:
- Introductions to suitable banking partners.
- Support completing application forms and compliance questionnaires.
- Liaison with the bank's compliance team during onboarding.
Ongoing Support:
- Assistance with periodic reviews and information requests from banks.
Your licence, our expertise.
Tell us about your markets, your products and your timescales. We will set out what is realistic, what it will cost and how long it will take, then manage the process from application to approval.
Have a license in mind?
Let’s Talk
