Question 1

What is GetBanked?

Accepted Answer

GetBanked is a specialist banking infrastructure advisor for high-risk businesses, operated by BMC Strategic Inc, registered in Seychelles. We help operators in adult content, dating, iGaming, sports betting, forex, crypto, CBD, and other high-risk industries secure bank accounts, payment processing, and the compliance structures needed to maintain those relationships long-term — globally. We specialise in complex cases and banking businesses that mainstream banks have turned away.

Question 2

How is GetBanked different from other banking infrastructure advisors?

Accepted Answer

We have been where most of our clients are now — we know which banks will actually accept which businesses, and we know what it takes to grow a high-risk operation without losing banking. We charge on a success fee or retainer model depending on complexity, with no upfront costs for introductions. We give an honest pre-approval answer within 1–2 business days, even if that answer is "we cannot help." And we specialise in the cases others turn away.

Question 3

Is what you do legal?

Accepted Answer

Yes. Banking introduction and business advisory services are not regulated activities. GetBanked is a consulting and introduction firm — we do not hold, move, or manage client funds, and we do not act as a bank or EMI. All banking partners in our network are licensed and regulated in their respective jurisdictions. Our role is to prepare your business for banking and introduce you to institutions whose risk appetite aligns with your business model. Clients are responsible for maintaining compliance with the laws of their operating jurisdiction.

Question 4

How do I get started?

Accepted Answer

Submit a free pre-approval request on our website — it takes under two minutes and asks about your business type, jurisdiction, and monthly volume. We review all submissions and respond within 1–2 business days with a pre-approval decision and next steps. Alternatively, contact us directly on Telegram at @getbanked_legal.

Question 5

Is there a cost to submit pre-approval?

Accepted Answer

No. Pre-approval assessment is completely free and carries no commitment. We only charge once we have confirmed that a specific bank or EMI can onboard your business — nothing before that.

Question 6

How long does the process take?

Accepted Answer

Most qualifying applications are operational within 10 business days. This covers the full journey: bank matching (2–3 days), document preparation (3–5 days), and compliance review and account activation. Complex cases — particularly offshore structures — may take longer.

Question 7

What happens after I submit pre-approval?

Accepted Answer

Within 24 hours, you receive our honest assessment. If we can help, we will outline which institutions are a good match and walk you through the next steps. If we cannot help, we will tell you clearly and suggest alternatives.

Question 8

What documents will I need?

Accepted Answer

This depends on your industry and jurisdiction, but typically: Certificate of Incorporation, Register of Directors and Shareholders, UBO declaration, source of funds documentation, AML/KYC policy, financial accounts or projections, and any relevant licences. We help you prepare and package these correctly.

Question 9

Can you help with document preparation?

Accepted Answer

Yes. Poorly packaged documents are the #1 cause of bank rejections. Our KYB preparation service reviews and structures your compliance documentation to meet the specific requirements of your target institution — significantly reducing rejection risk.

Question 10

How much does GetBanked charge?

Accepted Answer

Our fee is charged only once we have confirmed that a bank or EMI can onboard your business — not before. The exact amount depends on your industry, jurisdiction, and complexity. We provide full fee transparency at that point, before you commit to anything.

Question 11

Are there any upfront costs?

Accepted Answer

No retainers, no upfront fees of any kind. The pre-approval assessment is free. Our fee is only charged once we have a confirmed banking match for your business and you choose to proceed.

Question 12

What is included in the fee?

Accepted Answer

Everything from bank matching to account activation: institution identification, document review, bank introduction, compliance management, and approval coordination. For our Concierge tier, full document preparation and a dedicated account manager are also included.

Question 13

Which industries do you serve?

Accepted Answer

iGaming (online casinos, sports betting, lotteries), Crypto (exchanges, wallets, DeFi), Forex & CFD (brokers, prop firms), Adult Content, CBD & Hemp, Payment Service Providers, Money Service Businesses, Offshore structures, and Travel. If your industry is not listed, contact us — chances are we have seen it before.

Question 14

My business was rejected by other banks. Can you still help?

Accepted Answer

Yes — in most cases. Previous rejections are common among our clients. The key is understanding why you were rejected and which institutions have a different risk appetite. Our pre-approval process assesses this precisely.

Question 15

Do I need a licence to apply?

Accepted Answer

It depends on your industry. Licensed businesses have more options. Pre-launch or unlicensed businesses can still qualify for some institutions, particularly EMIs. The pre-approval form captures this and we factor it into our matching.

Question 16

Can you help offshore companies (BVI, Seychelles, Cayman)?

Accepted Answer

Yes. Offshore structures are one of our specialities. We work with institutions that have clear and transparent policies for BVI, Seychelles, Cayman, Panama, and other offshore jurisdictions.

Question 17

What type of accounts can you open?

Accepted Answer

We can facilitate corporate bank accounts with regulated banks, EMI accounts with electronic money institutions, and PSP accounts for payment processing. This includes multi-currency IBANs, SEPA and SWIFT access, and API-connected accounts for fintech operations.

Question 18

Which jurisdictions do your banking partners operate in?

Accepted Answer

Our network spans 14+ jurisdictions including UK, EU (Malta, Cyprus, Lithuania, Latvia), Switzerland, Georgia, Hong Kong, and several offshore financial centres. We match you with the jurisdiction that fits your structure and risk profile.

Question 19

Will my account have full functionality (SEPA, SWIFT, card payments)?

Accepted Answer

This depends on the institution. We outline exactly what functionality each banking option offers — including payment rails, currencies, transaction limits, and fees — before you commit. Transparency is core to how we work.

Question 20

What happens if my application is rejected?

Accepted Answer

A rejection by one institution does not mean the end. We have 50+ banking partners with different risk thresholds. If one bank declines, we assess alternative options. We only mark a case as closed when we have exhausted realistic alternatives — and we tell you honestly where we stand at every stage.

Question 21

What is the difference between a bank account introduction and payment processing?

Accepted Answer

A bank account introduction means we connect your business with a bank or EMI that will hold your funds, issue business IBANs, and handle incoming and outgoing wire transfers via SEPA and SWIFT. Payment processing refers to the ability to accept payments from your customers — card payments, crypto, or alternative payment methods — through a merchant account and payment gateway. Many high-risk businesses need both: a bank to hold funds and a processor to collect revenue. We set up both as part of an integrated solution.

Question 22

Can you help with payment processing if I already have a bank account?

Accepted Answer

Yes. We frequently work with businesses that have banking in place but cannot find a payment processor willing to onboard them. Payment processing for high-risk merchants requires specialist providers. We have relationships with processors that specifically support adult content, iGaming, sports betting, forex, crypto, and other high-risk categories — covering card acquiring, crypto payment gateways, and alternative payment methods.

Everything you
need to know.

Getting Started

We'll answer
them directly.

Everything youneed to know.

Getting Started

We'll answerthem directly.

Everything you
need to know.

We'll answer
them directly.