Banking & EMI Onboarding

Prepare before the institution asks

Banks and EMIs assess whether a relationship can be understood, monitored and defended within their own risk appetite. They want to know who owns the business, how customers are acquired, where funds originate, how transactions move, which countries are involved and which controls are live.

We distinguish between commercial banks, payment institutions, electronic money institutions, acquiring partners and specialised settlement providers. Each has different product permissions, restrictions and onboarding standards. We then build a consistent pack covering ownership, licensing, business plan, flows, expected volumes, AML/KYC, management biographies, tax and funding evidence.

We prepare executives for compliance interviews and help translate approval conditions into account-use rules, reporting routines and contingency rails.