Opening accounts for cryptocurrency companies

The cryptocurrency market has evolved rapidly over the past decade:

The use of cryptocurrency assets as payment is becoming increasingly popular.

Trust in cryptocurrency assets as an investment vehicle is growing among large investors - banks, funds, etc.

Regulation of activities related to cryptocurrency assets is being introduced nationally in Europe, Asia, and the US.

All of these factors directly impact the emergence of new players in the cryptocurrency market. The main issue for these entities is the security of customer funds.

Opening an account for a cryptocurrency company can be a rather complicated task requiring special knowledge. In addition, many banks have special requirements for such companies’ documentation, request additional information from the applicants, etc.

The COREDO team has considerable experience in opening accounts for cryptocurrency companies. We will take care of preparing a set of documents, selecting the right bank/payment institution, and processing the consent for opening an account. We have cooperated with trusted and reliable banks and payment institutions for many years worldwide.

ACCOUNT OPENING FEE

COREDO offers the opening of accounts for cryptocurrency companies with both a bank and a payment institution:

Payment institution: 3000 EUR + VAT.
Bank: 5000 EUR + VAT.

What is included in the cost of this service:

Going through the pre-approval procedure.
Filling out all the necessary forms.
Advice on the preparation of corporate documents.
Communication with the bank until the accounts are fully opened.

THE ADVANTAGES OF WORKING WITH COREDO

Risk diversification.
We will take care of all necessary documents and information up to account opening.
Account opening at prestigious banks/payment institutions in Europe.
Maximise the security of SEPA/SWIFT transactions and storage of customer funds.
Remote account opening.

ACCOUNT OPENING PROCEDURE

Going through the pre-approval procedure.
Submission of corporate documents and documents of involved persons.
Online verification of company directors/UBOs.
Signing contracts and granting access.

THE MAIN COUNTRIES WHERE WE HELP YOU OPEN ACCOUNTS

England

Estonia

Latvia

Lithuania

FOR MORE INFORMATION ABOUT OPENING AN ACCOUNT FOR YOUR COMPANY, PLEASE CONTACT US AT THE PHONE NUMBERS LISTED ON THE WEBSITE, OR LEAVE AN ONLINE APPLICATION

FOR CRYPTOCURRENCY COMPANIES

The cryptocurrency market has evolved rapidly over the past decade:

ACCOUNT OPENING FEE

THE ADVANTAGES OF WORKING WITH COREDO

ACCOUNT OPENING PROCEDURE

THE MAIN COUNTRIES WHERE WE HELP YOU OPEN ACCOUNTS