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
Forex
Brokers and liquidity desks. Brokerage licences, corporate accounts and tiered banking for client funds.
Broker licencesClient fund accountsLiquidity banking
02
Software development
Product studios, agencies and outsourcers billing clients in several markets. Multi-currency corporate accounts that take inbound payments and pay overseas contractors without a second entity.
Multi-currency accountsInbound client paymentsContractor payouts
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
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 →