High-risk verticals

Counsel for the categories mainstream banks decline.

Every industry below is one the high street turns away. Each is a file we place routinely.

01

Gambling

Online casinos, sportsbooks and betting platforms. We place operating accounts and secure gaming licences in jurisdictions your origin regulator respects.

iGaming licencesMerchant accountsPlayer funds structuring
02

Gaming

Social gaming, skill gaming and real-money platforms. Entity structures that separate game operations from payment flows.

Social & RMGPayments routingEU & offshore
03

Payments

E-money institutions, PSPs and acquirers. Safeguarding accounts, EMI licensing and multi-currency settlement.

EMI licensingSafeguardingSettlement accounts
04

Cryptocurrency

Exchanges, custody providers and DeFi projects. VASP registrations and banking partners that accept digital-asset businesses.

VASP registrationCustodyFiat on/off ramps
05

Forex

Brokers and liquidity desks. Brokerage licences, corporate accounts and tiered banking for client funds.

Broker licencesClient fund accountsLiquidity banking

Another high-risk category?

Adult, CBD, nutraceuticals, affiliates — if a bank has declined you, the file is probably one we know.

Ask about your industry →