Breakthrough Performer,
Market Intelligence & Advisory
The only legal and regulatory firm in the category, alongside Kaiko, Token Metrics and Santiment
CryptoDaily
Frequently
asked questions
Do you assist with crypto-friendly banking alongside licensing?
Yes. Licensing is often tied to banking and PSP access. We help open corporate bank accounts, PSP accounts, and institutional exchange accounts, ensuring your licensed entity has the financial infrastructure to operate globally.
How do I open a corporate bank account for my global business?
We help identify the right banking partners for your jurisdiction and industry, prepare compliance documents, and guide you through onboarding. With our network of international banks, you get fast and secure account setup.
What is the difference between corporate bank accounts and PSP/CEX accounts?
Corporate bank accounts are traditional multi-currency accounts for payments, payroll, and business operations. PSP and CEX accounts provide direct access to digital assets, fiat on/off ramps, and global payment rails for fintech and Web3 businesses.
Why is VAT registration important for global businesses?
VAT registration is mandatory if you operate in the EU or sell into Europe. It ensures compliance with tax authorities, avoids penalties, and increases trust with regulators and partners.
Can Medici Expert assist with high-risk industries like crypto and fintech?
Yes. We specialize in onboarding companies in high-risk verticals such as crypto, Web3, and online finance. Our team ensures AML/KYC compliance and matches you with banks and PSPs that are crypto-friendly.
Do you provide ongoing accounting and audit services?
Yes. We offer full accounting support, AML/KYC-compliant reporting, and independent audits to maintain financial transparency, investor trust, and regulator approval.
Which jurisdictions are best for opening a bank account as a fintech or Web3 project?
The choice depends on your business model. Popular hubs include the EU, UAE, Switzerland, Singapore, and offshore centers. We guide you to the most suitable jurisdiction based on compliance, taxation, and scalability.
Can you integrate PSPs and crypto exchanges (CEX) for my business?
Yes. We handle applications with PSPs and CEXs, draft compliance documentation, and ensure your project meets onboarding requirements for fiat and crypto payments.
What documents are required for bank account opening?
Banks typically request incorporation documents, shareholder and director IDs, proof of address, and compliance policies (AML/KYC). We prepare and review your package to increase approval chances.
Why choose Medici Expert for banking and finance setup?
We combine legal, compliance, and financial expertise with a global partner network. From multi-currency bank accounts to PSP/CEX integrations and VAT setup, we ensure your business operates with full compliance and scalability.
How long does it take to open a bank account or PSP account?
Timelines vary by jurisdiction and risk profile. Standard corporate accounts take 2–4 weeks, while high-risk accounts (crypto, fintech) may take 6–8 weeks. With Medici Expert, onboarding is faster thanks to established partnerships.