Banking Solutions

Our business bank account opening solutions service is designed to assist businesses and individuals in opening bank accounts and obtaining the necessary financial services they need. Mainly our service line is focused on opening high risk bank accounts for offshore banking, crypto business accounts, crypto to bank accounts and etc.

We understand the challenges that come with navigating the banking industry and are committed to providing our clients with a smooth and hassle-free business banking services. Our team of experienced professionals has extensive knowledge of banking regulations and can help you find the right financial institution that meets your unique needs.

Send inquiry

    Benefits of Our Assistance in Banking Solutions

    • Expertise: Our team has a a lot of knowledge and experience in the banking industry, which allows to guide you through the process of high risk bank account opening and provide advice on the most suitable banking solutions for your crypto business account;
    • Time-saving: corporate bank account opening can be a time-consuming process, especially if you are unfamiliar with the requirements and procedures or you are considered to be high risk bank account client. Our team can streamline the process and ensure that all the necessary documentation is completed within no time;
    • Access to multiple options: We have established relationships with various financial institutions for uab bank in Lithuania opening, which means we can offer you a range of high risk bank account options like opening a crypto bank account in Lithuania, crypto to bank account (clients’ funds), crypto business account and more to choose from based on your needs and preferences;
    • Customization: We offer banking solutions which can tailor their services to meet the specific needs of your business, wether it is operational crypto business account or crypto to bank account (clients’ funds). We can help you choose the right type of account, negotiate favorable terms, and provide ongoing support as needed.

    Process of Account Opening

    1. Initial interview
      We set up the meeting with our client to discuss the business model, business needs in terms of banking and propose a few different banking solutions. During the initial interview, we gather general information about the client’s business risk profile, necessary additional services, thus we may offer the most suitable option.
    2. Choose a bank
      The first step is to choose a bank where you want to open an account. Our legal professionals will provide you with the overview of the banks and or electronic money institutions in advance and compare their account types, fees, and requirements. Our primary focus is opening accounts for uab bank in Lithuania, crypto bank account in Lithuania, however, we operate in other jurisdictions as well.
    3. Gather necessary documents
      The next step is to gather the necessary documents, which can include corporate documents, shareholders’ / managers identification documents, proof of address, and proof of funds, etc.
    4. Submit an Application
      Once we have gathered the required documents, we will to fill out an application form on behalf of our clients, which in most cases can be done online.
    5. Verification
      The bank or electronic money institution will then verify client’s identity and the information provided in the application. This usually can be done via online verification link.
    6. Account activation
      Once your application has been approved, you will be issued with the IBAN number, which shall be used to deposit the required amount of money into the account and activate it. After this, you may order other banking services, such as cards, clients’ funds accounts, etc.  

    Additional services related to Corporate Banking Solutions

    1. Establishment of organizational structure – assistance identifying the appropriate legal structure, incorporation of holding companies in tax efficient jurisdictions, transferring companies shares, designing ownership structure, etc.;
    2. Tax advisory – guidance and advice regarding tax obligations and liabilities, minimizing tax liabilities from cross-border activities, creating a tax planning strategy, etc.;
    3. Preparation of internal documentation – preparation of tailor made AML / CTF Policy with Annexes, Terms & Conditions, Privacy Policy, Cyber Security Policy, etc.;
    4. Assistance in hiring employees – guidance and support to employers who are looking to hire new staff. Such service includes potential employees background / knowledge check, interviewing, establishment of employment policies and procedures, etc.;
    5. Assistance in creating partnerships – support and advisory in various potential partnerships and collaborations with other entities in terms of additional services (e. g., IT, KYC, banking service providers) or additional financing (e. g., organizing meetings with VC, agnel investors, preparation of pitch deck, etc.)

    For more please see our Services page.


    The specific documents required may vary depending on the bank, but typically you will need to provide proof of identity (such as a passport or driver’s license), proof of address (such as a utility bill), and information about your business (such as registration documents). Our experts can guide you through the process and help you gather the necessary documents.

    Yes, our legal professionals assist our clients in various industries and applies the most suitable banking solutions. We may assist you in opening high risk bank account, crypto business account and etc.

    Also, we assist our clients to set up solutions for crypto industry companies. For instance, solutions for crypto wallet to bank account or crypto to bank account automatic solutions (white label).

    Firstly, we are considering opportunity to open crypto bank account in Lithuania or set up uab bank in Lithuania. Afterwards, if any of the options are suitable, we proceed with opening business bank accounts in a variety of countries around the world, including those that require EU IBAN or IBAN SEPA. Our team has experience working with European online banks and can help you find the best banking solutions for your business.

    Yes, we can help you open crypto bank account in Lithuania, crypto to bank account or crypto wallet to bank account solutions, depending on your business needs. Our team stays up-to-date on the latest developments in the world of cryptocurrency and can advise you on the best options for your business.

    The best countries for the offshore banking are considered to be mainly offshore jurisdictions (Cayman, BVI, Gibraltar) as well as United Kingdom, Malta, Ireland, etc. However, exact bank and jurisdiction are very depending on your business needs.

    Overall, if you are looking for assistance with business bank account opening, B4B payments, EU banking, or corporate banking services, our experienced professionals at Fintech Balance can help you find the right banking solutions for your business.

    The length of the process can vary depending on factors such as the bank’s requirements and the completeness of your documentation. However, we strive to make the process as efficient as possible and will keep you informed throughout the process.

    Our legal professionals at Fintech Balance provide ongoing support even after the bank account has been open. Thus, all the issues will be solved and taken care of.