What providers assess
Banks consider residence, ownership, business model, trading countries, expected payments, source of funds and regulatory risk.
Prepare the company and founder information commonly requested by banks and payment providers, including routes suitable for international owners.
Banks consider residence, ownership, business model, trading countries, expected payments, source of funds and regulatory risk.
We help organise incorporation documents, ownership information, activity descriptions, website evidence, contracts and expected account usage.
Every provider makes its own decision and may restrict countries or activities. Tengri does not control approval, account features or processing time.