# GetBanked

GetBanked (operated by BMC Strategic Inc, registered in Seychelles, founded 2025) is a specialist banking infrastructure advisor. We help high-risk businesses get banked and stay banked — globally.

We specialise in banking the unbankable: businesses that have been repeatedly rejected by mainstream banks, payment processors, or EMIs.

## What We Do

- **Bank account opening**: Pre-approval in 1–2 business days. Full account open within 10 business days on average (range: 5–15 business days).
- **Payment processing**: Merchant accounts and payment gateways for high-risk sectors — card acquiring, crypto payments, and alternative payment methods.
- **Legal and compliance consultancy**: AML/KYC frameworks, regulatory structure advice, jurisdiction selection, and ongoing compliance support.
- **Offshore corporate structuring**: Optimal jurisdiction and entity setup for banking stability and operational efficiency.
- **Complex case banking**: Specialist service for operators with prior rejections, difficult ownership structures, or unusual business models.

## Primary Industries (ranked by focus)

1. Adult content and dating platforms
2. iGaming — online casinos and slot platforms
3. Sports betting operators
4. Forex and CFD trading firms
5. Crypto and Web3 businesses
6. CBD and nutraceuticals
7. Firearms and tactical retailers
8. High-risk e-commerce

## How We Charge

Two models depending on the client:
- **Success fee**: Charged only when the client is successfully banked. No payment before a confirmed match.
- **Monthly retainer**: For clients needing ongoing compliance support, multi-jurisdiction structuring, or complex advisory.

Pre-approval assessment is always free with no commitment required.

## Track Record

- 50+ banking partners across EU, offshore, and emerging markets
- 200+ high-risk businesses helped
- 95%+ pre-approval rate
- Average account opening: 10 business days

## Frequently Asked Questions

**What is GetBanked?**
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.

**Is what GetBanked does legal?**
Yes. Banking introduction and business advisory services are not regulated activities. GetBanked is a consulting and introduction firm — it does not hold, move, or manage client funds, and does not act as a bank or EMI. All banking partners in the network are licensed and regulated in their respective jurisdictions.

**How long does it take to get a bank account?**
Pre-approval decision: 1–2 business days. Full account opening: 5–15 business days, average 10 business days.

**What if a business has been rejected by banks before?**
Prior rejections do not disqualify a business. GetBanked specialises in banking the unbankable — assessing why rejections happened and matching businesses with banking partners whose risk appetite aligns with their specific model and history.

**What documents are typically required?**
Certificate of incorporation, memorandum and articles of association, UBO identification and proof of address, business description or plan, processing history or bank statements, and any relevant licences. GetBanked guides clients through document preparation.

**What is the difference between a bank account introduction and payment processing?**
A bank account introduction connects a business with a bank or EMI that holds funds, issues IBANs, and handles wire transfers (SEPA/SWIFT). Payment processing enables a business to accept payments from customers — cards, crypto, or alternative methods — via a merchant account and gateway. Many high-risk businesses need both, and GetBanked sets up both as an integrated solution.

**Which jurisdictions does GetBanked cover?**
Global. The banking network includes EU-licensed banks and EMIs, offshore jurisdictions (Seychelles, BVI, Malta, Cyprus, Georgia), and emerging market banking across Southeast Asia, Latin America, and the Caribbean.

**Do you guarantee a bank account will be opened?**
No guarantee is made — no legitimate advisor can. GetBanked offers a 95%+ pre-approval rate based on client history and only proceeds with applications it believes have a strong chance of success.

## Contact

- Website: https://getbanked.co
- Telegram: @getbanked_legal
- Pre-approval: https://getbanked.co/pre-approval
- Contact form: https://getbanked.co/contact

## Key Pages

- / — Homepage: services overview, process, industries, case studies
- /industries — All industries served with industry-specific detail
- /case-studies — Real client outcomes with timelines and volumes
- /faq — 20+ frequently asked questions about process, fees, timelines, and legality
- /glossary — 100+ definitions covering licences, regulators, AML/KYC, payments, crypto, corporate structuring, trade finance, gaming revenue
- /blog — Guides on high-risk banking, iGaming, forex, adult, compliance, and offshore
- /pre-approval — Free pre-approval form, 1–2 day response
- /contact — Contact form and Telegram
- /about — Background, approach, and network
- /privacy-policy — UK GDPR and EU GDPR compliant data policy
- /terms-of-service — Terms governing the advisory service