Meet Compliance Rules With Online Accounts From Top Banks For E-Money Companies

Jul 5, 2023

SAXE Global presents a comprehensive turnkey solution tailored specifically for e-money companies seeking to establish bank accounts with tier-1 financial institutions in the United Kingdom and the European Union.

With their cutting-edge services, the laborious process of opening a bank account is streamlined, eliminating the need for extensive hours spent at the bank. Through a seamless online platform, your e-money company can effortlessly establish a secure and low-risk account within the UK or EU, regardless of your company's location.

As a leading consultancy specialising in financial advice for corporate clients, SAXE Global is committed to enhancing accessibility and convenience for e-money businesses, granting them access to the esteemed traditional banking services in the UK and Europe.

Visit for more details.

In today's digital-first economy, e-payments play a crucial role, yet the collaboration with traditional banks remains vital for seamless operations. SAXE Global recognises this need and offers efficient solutions to expedite the process of opening segregated bank accounts for your organisation.

With SAXE Global's turnkey bank account opening services, you can complete the entire process online using a single, easy-to-fill form. You can download the onboarding guidelines and be able to complete a "Know Your Client" verification remotely as part of regulatory requirements.

Each bank account provided by SAXE Global is accompanied by a dedicated International Bank Account Number (IBAN) and is fully compatible with SWIFT and SEPA payment methods. These essential features ensure swift cross-border settlements and facilitate efficient international transactions. The bank accounts are also multi-currency-supported.

To enhance your experience, SAXE Global assigns a dedicated bank manager to your account. This experienced professional will offer personalised assistance and act as an intermediary with banking partners, ensuring a smooth and productive relationship. SAXE Global’s customer support team is available round-the-clock, ready to promptly address any queries or concerns you may have.

In addition, SAXE Global provides complimentary consultations to help you assess and determine the most suitable banking provider for your specific requirements. Their expertise and guidance will assist you in making informed decisions that align with your business goals.

Timely Banking Solutions for EMIs

SAXE Global Ltd. recognises the regulatory requirements that mandate electronic money institutions to store customer funds in safe, low-risk accounts in tier-1 banks and the difficulties often associated with the application process for such bank accounts. By streamlining the application process through its turnkey banking solutions, SAXE Global Ltd. offers you a convenient way to open these bank accounts at any financial institution of your choice.

A spokesperson said, "Our service reflects our commitment to delivering comprehensive banking solutions that cater to the needs of electronic money institutions. By facilitating online bank account opening, we provide efficient payment systems that give you a distinct edge in the increasingly competitive marketplace while ensuring compliance with industry standards."

Get trusted advice and access to the world’s best banking service for e-money companies. SAXE Global Ltd will help you meet your banking needs!

Need more info?

Click on

Web Analytics