In the global banking industry, certain types of account applications are deemed high risk and extremely difficult to open an account for. Money service businesses work with high risk parties. High chargeback ratio is caused by those parties. This has a detrimental effect on money service businesses as banks label them as high risk businesses.

With an enhanced due diligence procedure and effective partnerships with banks in different jurisdictions around the world, we can guarantee account opening for your high risk business.

Schedule your consultation with Executive Consultancy today. Our experienced team of professionals will provide you with all necessary information and support you every step of the way.

Request a free
consultation with us


  • Do you need processing?

  • Do you want to open a company in Europe?

  • Open a bank account in Europe

  • Need a financial license?

  • Then come to us!

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