Bank & Fintech Verification

Tired of getting rejected by banks and fintechs because of your crypto activity?
We help businesses and individuals in the crypto space pass bank verification (KYC/KYB) and get approved by crypto-friendly banks, neobanks, and EMIs — without the stress and delays.

💼 What Is Bank & Fintech Verification?

Before granting access to financial services, banks and fintechs perform strict onboarding checks:
✔ KYC for individuals
✔ KYB for legal entities
✔ AML risk scoring
✔ UBO verification
✔ Source of funds & source of wealth validation

For crypto-related businesses, these checks are even more demanding.

🚫 Why Applications Get Rejected

Many clients come to us after receiving multiple refusals. Here’s why it happens:

• ❌ Documents not aligned with compliance standards

   

• ❌ Business activity unclear or poorly presented

   

• ❌ Crypto transactions flagged as “high risk”

   

• ❌ No clear explanation of source of funds

   

• ❌ Poor jurisdiction or lack of structure

   

You may have a great business — but banks won’t take the risk unless it’s properly presented.

🛠 How We Help You Get Approved

We provide end-to-end assistance to ensure your application is compliant and convincing.
Our experts prepare your KYC/KYB documentation, analyze red flags, and directly introduce you to suitable crypto-friendly financial institutions.

🔧 Services include:

• ✔ Pre-verification review of documents

   

• ✔ Risk & compliance analysis

   

• ✔ Structuring of your business profile

   

• ✔ Preparation of KYC/KYB package

   

• ✔ Direct introductions to banks & EMIs

   

• ✔ Support during onboarding and follow-ups

   

• ✔ Assistance with re-submissions after rejection

   

🌍 Available Regions

We work with verified financial partners in:

• 🇪🇺 Europe (Lithuania, Estonia, Czechia, Portugal, and more)

   

• 🇦🇪 UAE (crypto-tolerant neobanks)

   

• 🇭🇰 Hong Kong, 🇸🇬 Singapore

   

• 🇨🇱 Latin America (Chile, Mexico, Colombia)

   

• 🌐 Offshore-friendly jurisdictions

   

Each case is matched with the best-suited institution based on your business activity, region, and goals.

👥 Who Is This For?

This service is ideal for:

• Crypto companies & startups

   

• OTC desks & liquidity providers

   

• Arbitrage traders & P2P platforms

   

• Token projects & blockchain developers

   

• High-risk merchants (forex, gaming, etc.)

   

• Digital entrepreneurs & tech founders

   

🚀 Results That Matter

With us, you’re not just sending documents — you’re applying with a clear, compliant, and well-prepared case that banks can confidently approve.

We maximize your chances and save you time, reputation, and effort.

📩 Get Started Today

Book your free assessment at
👉 CryptoFriendlyBanks.com

Or just contact us directly — send your case, and we’ll prepare a custom verification strategy for your jurisdiction and goals.