Our team analyses the information you give us during the registration and matches your profile with suitable banks, Electronic Money Institutions, and Payment Service providers in Europe. For optimal results, it’s important that you provide us correct data about yourself and your needs at all times. After matching your profile we will provide you with the results and introduce you to banks/FinTechs so you can apply directly to the chosen financial services provider whose services is matching your business model.  

No, unfortunately, it’s impossible. FINEVISORY does not guarantee bank or E-merchant account opening and IBAN issuance cause we are not the decision-makers or financial institutions who onboard merchants directly. We’ve spent many hours interviewing banks and creating a database that allows us to match the client profile with suitable banking options. By doing this we create the best chances for our clients for successful account opening and helping them to save hours and days they would spend on KYC processes that sometimes would be wasted if wrong choices were made by selecting potential banking/financial service providers. Approaching the right banks/FinTechs and submitting as many applications as possible is the key to today’s banking landscape.

Using the FINEVISORY “Choose Your Bank” services is Free of Charge. 

We are doing our best to find and identify the best financial services provider matching Your business needs. We are not liable for any further communication and conditions you agree directly with the selected financial institution.

The core idea of FINEVISORY is to save time and costs for its clients. You don’t need to research suitable banks and go through the tedious account opening applications numerous times, spending hours in due process to identify that bank/FinTech is not interesting to onboard you as a Merchant. We know what clients each of our bank partners are servicing and we match it with your business model to give you precise recommendations on who is the most potential financial service provider matching your business needs.  

Finevisory is created by banking professionals to meet the most challenging issues merchants are facing to manage payments around the globe. Each merchant is signing direct contracts with the licensed financial institutions and banks which acting are highly regulated in a state country of incorporation.

FINEVISORY is helping clients from the below-mentioned regions to harmonize their payments model and match it with the business needs:

• EEA
• United Kingdom
• Russia
• Ukraine
• Asia
• Curacao, Vanuatu, Marchall Island, Belize, ..,
• Australia
• North-America
• South-America

FINEVISORY is not providing any payment services as this is not regulated entity. We are While using FINEVISORY services you can apply for the services provided by various financial institutions who 

Account Services:
– Bank account;
– E-Wallet/E-Money Account;
– E-Merchant Account;
– Named IBAN;

Payment Services:
– SEPA payments;
– SWIFT payments;
– CHAPS, BACS, Faster Payments;

E-Merchant services:
– VISA, Mastercard, UnionPay, JCB, American Express acceptance;
– Alternative Payment Methods (APMs) such as Sofort, iDeal, Trustly, Skrill, Qiwi, Klarna.

Settlements in:
– EUR, GBP, USD, ILS, JPY, …, 100+ currencies plus USDT, BTC