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Professional services firms
Consultancies, accountants, lawyers and corporate service providers who bill internationally and pay correspondents and registered agents abroad.
Typical payment flows
How money usually moves in this kind of business. We agree your expected activity at onboarding and review payments against it.
- Money in
- Client fee payments for your own services.
- Money out
- Registered agents, correspondent firms and government fees abroad.
- Client structures
- Client entities are onboarded in their own names, not paid through your account.
What we ask for
In addition to company documents and identification for directors and beneficial owners.
- Professional registration or licence
- Engagement letter template
- Main correspondent firms
- Explanation of any client money handling
What we do not accept
- Unexplained pass-through payments on behalf of undisclosed clients
- Unlicensed trust or company services where a licence is required
Common questions
Can we introduce clients?
Yes. See our introducer programme. Each introduced client goes through its own full onboarding.
Apply for onboarding
Tell us about your business
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.