UK Money Transfer Bank Account – Coming Soon!
Are you a licensed money transfer operator (MTO) in UK and/or the EU? Have you lost access to banking or are finding it extremely difficult to obtain banking? Have banks de-risked you because you are in the money transfer business?
Are you a genuine remittance / money exchange company that is finding it extremely difficult to get a bank account?
It would be safe to say, the solution you have been looking for, is around the corner.
Sign-up for our early-access list and we will be able to provide UK Money Transfer Companies and licensed Money Transfer Companies (outside of UK, anywhere in the world) with Multi-Currency Bank Accounts.
Some silane features:
- Fully functioning bank account in your name (no sharing or FBO account)
- IBAN/BIC provided for.
- Wire Transfers in and out
- Restricted to electronic transactions only
- No cash &/or checks/cheques accepted
- Pay-In / Pay-out
- Multi-currency Accounts available. GBP/Euro by default. USD Optional.
- Available to MSBs worldwide. No need to be incorporated in UK/EU to have access to this bank account.
- Bank in Europe while being licensed anywhere in the world as a bona fide remittance / money transfer company.
- Fully regulated in the EU.
- Bitcoin Startups/Companies also qualify for an account.
Service to start in June 2016. Referral fees US$ 7,500.
Please provide the following information to be on the mailing list (all information in the form is required).
This page was last updated on February 8, 2017.