Business Bank Account for Money Transfer BusinessAvailable for all Authorised & Regulated MSBs
Opening a Business Bank Account for Money Transfer Business (or MSB) 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)
Apply Online for a Money Transfer Business Account, with Guaranteed acceptance
No personal visit required
UK Based Account
For all Money Transfer Business account applications, you must be regulated and provide suitable documents with the following:
A UK Ltd Company, Sole Trader or Partnership business
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.
To start the process – Apply Online by clicking here
We can Open an Account for any Money Transfer Business.
Including those with any high risk business activities, so with our guaranteed service, there’s always a suitable account available.
Telephone +44 (0)20 3286 3929
9am to 5.30pm Monday to Friday UK – GMT