We provide specialised support in opening Operational and Safeguarding (Client) accounts essential for money remittance businesses. The Operational Account is used for everyday business activities such as receiving and sending customer funds, paying salaries, and settling transactions. While it functions like a standard business account, it requires enhanced due diligence due to AML and compliance obligations. The Safeguarding Account, required by regulators like the FCA and under PSD2, is a separate, protected account to securely hold client funds—ensuring these are not mixed with company money and are safe even if the business becomes insolvent. We assist in opening GBP, EUR, and USD accounts in the UK and Europe, offer access to EMI providers, and provide merchant services for accepting card payments.

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