Banking and merchant account solutions after a refusal
Refused by a bank or payment provider? We assess the obstacle, prepare the relevant evidence and seek a placement route for your business. Successful onboarding is guaranteed for cases we approve after reviewing the business. Select your decline reason to see the work involved.
A dispute-remediation brief tied to statement periods, billing descriptors, refund handling and fulfilment evidence.
A termination-history disclosure with the listing information available, supporting correspondence and evidence of remediation.
A startup application brief separating contracted revenue from forecast demand and identifying the first operating limits to discuss.
An activity-and-market schedule showing available licences, register entries and unresolved legal questions before an application.
A document exception list with the person or entity responsible for each correction.
An ownership-and-control chart linked to registers and relevant trust or foundation documents.
A transparent PEP disclosure and source-of-wealth evidence index.
A country-exposure schedule with commercial rationale, substance evidence and unresolved restrictions.
A false-positive evidence pack where appropriate, or a referral for qualified sanctions advice when exposure is genuine.
An adverse-media response schedule separating unresolved matters from evidenced corrections or outcomes.
A funds-flow diagram with sample transactions, counterparties and supporting contracts.
A crypto-to-fiat evidence trail with wallet ownership support, exchange statements and screening material where available.
A cash-reconciliation schedule and an operating profile stating actual deposit needs.
A refund exposure brief showing outstanding obligations and evidence of changes in customer handling.
An advance-payment exposure schedule supported by delivery dates, supplier terms and protection arrangements where applicable.
A recurring-billing remediation checklist linked to actual checkout and cancellation evidence.
An accurate activity brief for the acquirer to assess and assign the appropriate merchant category.
A website exception list with the affected pages and evidence needed to close each issue.
An account-conduct explanation separating isolated incidents from continuing cash-flow or control problems.
A new-business profile with opening funding, director experience and substantiated first-year activity.
A director-history disclosure supported by official outcomes and current business records.
A payment-corridor schedule distinguishing collection, conversion, supplier payments and customer payouts.
A payer-and-payee reconciliation with the agreements supporting any legitimate third-party role.
An updated activity forecast with peak periods, supporting orders and the limits or settlement changes to discuss.
A high-value transaction evidence pack and a schedule of the transaction sizes the business needs.
An activity brief identifying legal questions, existing opinions and the authorisations that may need verification.
A financial-position brief with credit-event explanations and the facilities actually required.
A previous-provider disclosure and replacement-account brief without assuming the held funds are available.
An application-data correction list and an evidence pack for legitimate verification.
A provider-fit brief stating the actual activity, sensitive exposures and essential account features.
A sector-placement brief distinguishing the applicant's own activity from that of its customers and counterparties.
A reserve comparison brief showing retention, release conditions and working-capital consequences.
A filing-and-document correction schedule identifying what must be updated before submission.