U.S. & Offshore Bank Account Opening Service

Available for acquisition is a specialized third-party bank account opening service designed for brokerages, fintechs, and corporate clients seeking compliant access to U.S. and offshore banking. The business provides a turnkey infrastructure and established relationships with regulated financial institutions, enabling rapid onboarding of clients under a fully managed framework.

The operation facilitates both domestic and international corporate account openings through a vetted network of partner banks. Its proprietary process includes KYC/KYB verification, documentation preparation, and liaison management, ensuring smooth approval and compliance under global AML standards. The platform also integrates client management tools and CRM automation for tracking, reporting, and ongoing support.

This opportunity is ideal for firms looking to enter or expand within the fintech, brokerage, or international corporate services space without the lengthy process of establishing direct bank partnerships. The existing infrastructure allows immediate operation under a proven service model with established bank relationships already in place.

Serious buyers only. Additional documentation and process overview available upon request.