حساب صاحب اعمال في دوكاسكوبي بنك

Accounts are available to regulated financial institutions, corporate entities, and fintech companies that meet the following requirements:

1. Valid License – Licensed for its activity.
2. Office Presence – Sufficient economic substance (physical office with at least 1–3 employees).
3. AML Audit – External AML audit reports from the country of incorporation.
4. Verified UBO – Reputable UBO credentials; must not reside in Russia or Belarus.
5. Legit Purpose – Acceptable purpose for account use.

Yes. Fintech companies must comply with regulatory and technical standards to access API and payment services.

Once your documentation is verified, you can access your accounts, cards, and API services immediately. Onboarding speed may vary depending on entity type and regulatory requirements.

Operate across 24 currencies with support for SEPA, SWIFT, and SIX payment networks. Real-time FX and instant transfers are available for eligible accounts.

Every client has access to a dedicated relationship manager, expert in treasury operations, regulatory compliance, and API integration. Support is available for operational and technical questions.

Make informed decisions by reviewing our detailed breakdown of fees. Discover how we keep your banking experience straightforward and predictable.

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