Build a business
banks want to work with
Banking access is a business decision, not a formality
Accounts get closed, acquirers exit verticals and onboarding stalls for months – rarely because the business is bad, but because its model, controls or structure were never built with a bank's due diligence in mind.
CapitaLogic team prepares the whole business
CapitaLogic team
for that review: the licence, the payment set-up, the AML framework and the corporate structure. The result is a company that opens accounts faster, keeps its payment partners and can focus on revenue instead of firefighting.
prepares the whole business for that review: the licence, the payment set-up, the AML framework and the corporate structure. The result is a company that opens accounts faster, keeps its payment partners and can focus on revenue instead of firefighting.
Three audiences decide whether your business can grow. Four foundations give each of them a reason to say
”YES”
Six solutions. One goal
Each solution works on its own. Together, they cover everything a bank, acquirer or investor will look at before saying yes.
Fintech Consulting
Regulatory Advisory
Licensing & Market Entry
Payments Consulting
AML & KYC Advisory
We look at your business the way a bank does
Bank-ready from the start
Every model, policy and structure we build is designed to pass banking and partner due diligence.
Business outcomes first
We measure success by what you gain: accounts opened, partners secured, markets entered.
One integrated view
Licensing, payments, AML and structure are planned together, so one decision never undermines another.
Experience with complex cases
High-risk verticals, cross-border groups and non-standard models are where we do our best work.
From first conversation to a business that runs
Assessment
CapitaLogic Consulting reviews your business model, current banking and payment set-up, and growth plans.
Strategy
We recommend the licence, partners, controls and structure you need, with a clear timeline and budget.
Execution
CapitaLogic prepares documentation, build frameworks and support onboarding with banks, acquirers and regulators.
Ongoing support
We stay involved as you add markets, products and partners.
Built for businesses that need to stay bankable
High-risk does not mean unbankable. It means every licence, policy and payment arrangement must be built to withstand closer scrutiny – and that is where we work best.
Fintech start-ups
Preparing for their first licence
Payment and
e-money institutions
Expanding into new markets
Crypto-asset service providers
Transitioning to MiCA
Product, tech & marketing companies
Software providers, affiliate networks and marketing agencies serving regulated and high-risk industries.
High-risk businesses
Across high-risk industries, including iGaming, forex, Web3 and digital services, facing strict banking and payment requirements.
Cross-border businesses
With complex ownership or fund flows
Established financial firms
Strengthening compliance or restructuring
Investors and acquirers
Conducting regulatory due diligence
Banking, payments and regulation – explained for business
Practical guidance on opening and keeping accounts, working with acquirers, choosing licences and meeting compliance requirements – plus direct answers to the questions our clients ask most.