Frequently
asked questions
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.
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.
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.
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.
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.
Yes. We offer full accounting support, AML/KYC-compliant reporting, and independent audits to maintain financial transparency, investor trust, and regulator approval.
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.
Yes. We handle applications with PSPs and CEXs, draft compliance documentation, and ensure your project meets onboarding requirements for fiat and crypto payments.
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.
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.
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.