Crypto Business Banking
Digital-asset businesses need banking partners whose risk appetite matches their actual activity. We prepare the compliance file, map realistic institutions and support onboarding through to an operational account.
The pillars of the practice.
Profile and risk mapping
We assess licensing, jurisdictions, counterparties, transaction flows and source of funds before approaching an institution.
Bank and EMI selection
Introductions are matched to the business model, currencies, payment corridors and expected volumes rather than sent as broad applications.
Compliance-file preparation
We coordinate corporate records, policies, ownership evidence, flow-of-funds narratives and supporting documents into one review-ready file.
Onboarding support
We stay involved through questions from relationship managers and compliance teams until the account is approved and operational.
Who we support
Crypto companies, OTC desks, token issuers, funds, Web3 businesses and internationally active firms with documented digital-asset exposure.
A network built for specialist cases
Our network spans more than 120 banks, EMIs and payment processors. We assess your business first and guarantee successful onboarding for cases we approve.
Can you guarantee a crypto business bank account?
Xavion guarantees successful onboarding for cases we approve after reviewing the business. This may be with a bank or payment provider; it is not a promise of a specific bank account for every applicant. Institutions still perform their own compliance checks.
What documents are usually required?
Expect corporate and ownership records, source-of-funds evidence, compliance policies, transaction-flow details, counterparties, licences where applicable and financial projections.
Do you support both banks and EMIs?
Yes. The right setup may combine a bank, an EMI and specialist payment rails so operating funds, settlements and treasury are not dependent on one provider.
Get the offer in writing, after a short call.
We don't publish prices on this site because the right number depends on your file. Book a confidential 30-minute call with a partner and we'll send a written proposal within 48 hours.