Licensed for banking operations and regulated by Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica.
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
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*:
    Low/mid risk business + simple structure
    EUR 2000
    High risk business OR complex structure
    EUR 2500
  • 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:
    Book a call
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