Opening a corporate Bank account in Nodabank

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Licensed for banking operations and regulated by Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica.

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Asset Protection: Funds held in top-rated global banks, with a strong regulatory and legislative framework.

API Environment: Integration capabilities for seamless business operations.

Opening a corporate
bank account in

Services:

Global SWIFT & SEPA dedicated accounts

Global Payment Methods: SWIFT, SEPA, Faster Payments

Available fiat currencies: USD, EUR, GBP, CNY, CHF, and PLN

Available crypto currencies: USDT, USDC, EURT, BTC, ETH, ADA, XTZ

Payments in RUB for some categories (not sanctioned) – subject of enhanced due diligence

Client Segments:

Low-Medium Risk:
International business, import/export, general trading, IT
High Risk:
Licensed gambling and crypto, licensed FX, adult entertainment and more
Offshore and Onshore Companies:
Comprehensive support for various business structures.

Dedicated IBANs for the regulated crypto industry including exchanges.

Trade crypto directly and securely via your account.

USDT 1:1 and all major pairs available.

No limits or hold on deposits, withdrawals or order size.

Flexible fees and volume discounts.

A bank for crypto:

Why Nodabank?

Competitive & fast FX

Offshore Friendly

In-house crypto OTC

Fill in your company details on onboarding form

Submit account opening documents

KYC verification process

* Depends on clients well cooperation and documents are in order

Sign your account opening agreement remotely

Receive a notice of your bank account activation

How long does it take?

Regular business account opening takes 10-15 workdays*:

Certificate of Incorporation*

Articles of Association*

Certificate of Good Standing / Incumbency (within 3 months)*

Directors/shareholders: passport + 6 months bank statement + address proof + CV

Contracts examples with key customers & suppliers

Source of funds

* All the documents are need to be certified/apostilled.

There may need some additional document during compliance checking process.
The final list of documents depends on the jurisdiction of the company.

Required documents*:

Fees:

Basic

Low/mid risk business + simple structure

EUR 2000

Pro

High risk business OR complex structure

EUR 2500

includes:

Documents review and analysis, compliance and sanctions check, KYC and KYB compliance reports, profile set up;

Pre-approval of your business profile with the bank;

Assistance with the preparation of necessary documents and information;

Follow up until the bank account is opened and activated.

Prohibited jurisdictions:

FATF restricted countries

Contact us for further information and order:

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