Business Bank Account for Money Transfer Business
Guaranteed Acceptance for all Regulated MTBs
Business Bank Accounts for Money Transfer Businesses
Business Bank Account for Money Transfer Business,
Apply here with Guaranteed Acceptance
Opening a Business Bank Account for Money Transfer Business (or MTB) is very difficult as they are classified as a ‘High Risk’ business by most banks and are therfore often declined at the application stage.
However, we do have access to a number of providers who will open an account for any Money Transfer Business or company that is involved with money services (MSBs)
We offer a Guaranteed Service to open a business for all regulated MTBs
Money Transfer Business and need to Open a Business Account?
With our Guaranteed Service we will open you a business account regardless of being considered as high risk.
Requirements
When applying for a Business account the key to all applications is that you must provide suitable documents and have the following:
A UK Ltd Company, Sole Trader or Partnership business
Photographic ID
Valid photographic identification with proof of home address
Money Transfer Business Bank Accounts
We can help with those applicants who have a regulated and authorised Money Transfer Business.
We will help you from start to finish by sourcing and applying for a suitable bank account including for those who have struggled to open one with any of the mainstream banks or been given notice by their current provider.
Our team has high-level connections in the banking sector meaning we have access to a number of suitable Business Account providers, each one fully authroised & regulated by the FCA, so ideally placed to provide the type of account required by a money transfer business.
Need more information on how we can help?
Telephone +44 (0)20 3286 3929
Email: admin@extradirect.com
Apply Online by Clicking Here
9am to 5.30pm Monday to Friday UK – GMT